3BMEXRxXhRuP5qqKavdnLfTRi972bvmTxv3BMEXRxXhRuP5qqKavdnLfTRi972bvmTxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRxXhRuP5qqKavdnLfTRi972bvmTxv | -1 (1) | 0.0000 | 7.9647 | 72.9245 | 0.0000 | 39.0751 | 33.8494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRxXhRuP5qqKavdnLfTRi972bvmTxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3179999 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 7.9647 |
| Maximum Balance Rank | 21453 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 545996 (10/16/2018 10:01) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 322730 |
| Account Age Rank | 3137209 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 72.9245 |
| Deposits From External Accounts Rank | 4723 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828248 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 39.0751 |
| Withdrawls To External Accounts Rank | 6540 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.8494 |
| Withdrawls To BitMEX Accounts Rank | 11754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8037 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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