3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe | -1 (1) | 7.8647 | 127.2205 | 0.0000 | 1,374.9447 | 1,283.5364 | 83.5436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 7.8647 |
| Current Balance Rank | 2255 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 127.2205 |
| Maximum Balance Rank | 1689 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597124 (09/29/2019 13:56) |
| Last Seen Block | 780917 (03/15/2023 13:07) |
| Account Age (Blocks) | 184572 |
| Account Age Rank | 5077475 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5241811 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,374.9447 |
| Deposits From BitMEX Accounts Rank | 378 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,283.5364 |
| Withdrawls To External Accounts Rank | 398 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 83.5436 |
| Withdrawls To BitMEX Accounts Rank | 4186 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 641218 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 5800 |
| Number of Deposits from BitMEX Accounts Rank | 9 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 699 |
| Number of Withdrawls to External Accounts Rank | 35 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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