3BMEXHqCwwTXaLgF7CJhRxzFWTRt7UdRNv3BMEXHqCwwTXaLgF7CJhRxzFWTRt7UdRNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHqCwwTXaLgF7CJhRxzFWTRt7UdRNv | -1 (1) | 0.0000 | 6.2473 | 47.6639 | 0.0000 | 35.4136 | 12.2502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHqCwwTXaLgF7CJhRxzFWTRt7UdRNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5694744 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 6.2473 |
| Maximum Balance Rank | 25345 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 621129 (03/10/2020 21:13) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 247597 |
| Account Age Rank | 5686584 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 47.6639 |
| Deposits From External Accounts Rank | 6908 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829978 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.4136 |
| Withdrawls To External Accounts Rank | 7003 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2502 |
| Withdrawls To BitMEX Accounts Rank | 35141 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47555 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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