3BMEXUmz3sX13yc1ebakvNCR75jQetsBiB3BMEXUmz3sX13yc1ebakvNCR75jQetsBiB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUmz3sX13yc1ebakvNCR75jQetsBiB | -1 (1) | 0.0000 | 0.8762 | 2.8107 | 1.5764 | 1.0411 | 3.3460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUmz3sX13yc1ebakvNCR75jQetsBiB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5802076 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.8762 |
| Maximum Balance Rank | 121147 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 621818 (03/16/2020 06:16) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 159878 |
| Account Age Rank | 5730163 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 2.8107 |
| Deposits From External Accounts Rank | 70108 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.5764 |
| Deposits From BitMEX Accounts Rank | 92484 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 1.0411 |
| Withdrawls To External Accounts Rank | 70135 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3460 |
| Withdrawls To BitMEX Accounts Rank | 115794 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171856 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 39674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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