3BMEXRzsPuc77aJkTjAUWhxHXsyNjD1uAV3BMEXRzsPuc77aJkTjAUWhxHXsyNjD1uAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzsPuc77aJkTjAUWhxHXsyNjD1uAV | -1 (1) | 0.0000 | 1.0017 | 7.6831 | 0.0000 | 5.9634 | 1.7197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzsPuc77aJkTjAUWhxHXsyNjD1uAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4247040 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 1.0017 |
| Maximum Balance Rank | 106212 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 576263 (05/16/2019 05:50) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 292463 |
| Account Age Rank | 4210658 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 7.6831 |
| Deposits From External Accounts Rank | 32707 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850456 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9634 |
| Withdrawls To External Accounts Rank | 23931 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7197 |
| Withdrawls To BitMEX Accounts Rank | 201856 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7518 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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