3BMEXHWCYac64ULmrrDN3torJKDSVWkXPK3BMEXHWCYac64ULmrrDN3torJKDSVWkXPK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHWCYac64ULmrrDN3torJKDSVWkXPK | -1 (1) | 0.0000 | 2.4724 | 13.0482 | 0.0000 | 4.8791 | 8.1692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHWCYac64ULmrrDN3torJKDSVWkXPK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6115236 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 2.4724 |
| Maximum Balance Rank | 53848 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 640278 (07/22/2020 11:43) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 228448 |
| Account Age Rank | 6118877 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 13.0482 |
| Deposits From External Accounts Rank | 20931 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840977 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.8791 |
| Withdrawls To External Accounts Rank | 27492 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1692 |
| Withdrawls To BitMEX Accounts Rank | 55344 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126476 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 25013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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