3BMEXLDYkSAGwcbk8TWYQFpedjiTfuFP7y3BMEXLDYkSAGwcbk8TWYQFpedjiTfuFP7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDYkSAGwcbk8TWYQFpedjiTfuFP7y | -1 (1) | 0.0000 | 0.7117 | 3.0090 | 0.0000 | 2.1183 | 0.8907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDYkSAGwcbk8TWYQFpedjiTfuFP7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5431148 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.7117 |
| Maximum Balance Rank | 135884 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 610568 (12/31/2019 04:30) |
| Last Seen Block | 741729 (06/21/2022 13:48) |
| Account Age (Blocks) | 243789 |
| Account Age Rank | 5416780 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 3.0090 |
| Deposits From External Accounts Rank | 66211 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872416 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1183 |
| Withdrawls To External Accounts Rank | 46533 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8907 |
| Withdrawls To BitMEX Accounts Rank | 342893 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86521 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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