3BMEXMas6wv9QQfNq7Dfukt6UDnzSsRm723BMEXMas6wv9QQfNq7Dfukt6UDnzSsRm72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMas6wv9QQfNq7Dfukt6UDnzSsRm72 | -1 (1) | 0.0000 | 1.0121 | 9.2617 | 0.0000 | 6.8202 | 2.4415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMas6wv9QQfNq7Dfukt6UDnzSsRm72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4345274 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 1.0121 |
| Maximum Balance Rank | 104678 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 578055 (05/27/2019 16:56) |
| Last Seen Block | 747809 (08/03/2022 13:37) |
| Account Age (Blocks) | 290671 |
| Account Age Rank | 4307357 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 9.2617 |
| Deposits From External Accounts Rank | 28260 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846885 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8202 |
| Withdrawls To External Accounts Rank | 21846 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4415 |
| Withdrawls To BitMEX Accounts Rank | 152100 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 287 |
| Number of Deposits from External Accounts Rank | 10414 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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