3BMEXG7oR4cRdXnPjKsxqiPf2fy5xgwzgN3BMEXG7oR4cRdXnPjKsxqiPf2fy5xgwzgN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7oR4cRdXnPjKsxqiPf2fy5xgwzgN | -1 (1) | 0.0000 | 34.6664 | 84.9100 | 0.0000 | 76.4612 | 8.4488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7oR4cRdXnPjKsxqiPf2fy5xgwzgN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5711172 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 34.6664 |
| Maximum Balance Rank | 6266 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621393 (03/12/2020 21:14) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 247333 |
| Account Age Rank | 5702186 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 84.9100 |
| Deposits From External Accounts Rank | 4124 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827770 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 76.4612 |
| Withdrawls To External Accounts Rank | 4042 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4488 |
| Withdrawls To BitMEX Accounts Rank | 53964 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222523 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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