3BMEXMjYJW3Cdwwro5QXCM8s5Ta8sgDvxC3BMEXMjYJW3Cdwwro5QXCM8s5Ta8sgDvxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjYJW3Cdwwro5QXCM8s5Ta8sgDvxC | -1 (1) | 0.0000 | 7.7109 | 23.0608 | 0.0000 | 13.6008 | 9.4600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjYJW3Cdwwro5QXCM8s5Ta8sgDvxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5026788 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 7.7109 |
| Maximum Balance Rank | 21860 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 594926 (09/15/2019 05:08) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 270657 |
| Account Age Rank | 5004018 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 23.0608 |
| Deposits From External Accounts Rank | 12861 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834095 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.6008 |
| Withdrawls To External Accounts Rank | 13533 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4600 |
| Withdrawls To BitMEX Accounts Rank | 49043 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9379 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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