3BMEXWXK8tGZbnv7rMY5iQA6S2zohzRhR33BMEXWXK8tGZbnv7rMY5iQA6S2zohzRhR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXK8tGZbnv7rMY5iQA6S2zohzRhR3 | -1 (1) | 0.0000 | 0.5780 | 7.1104 | 2.5157 | 5.2112 | 4.4149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXK8tGZbnv7rMY5iQA6S2zohzRhR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 586062 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.5780 |
| Maximum Balance Rank | 152847 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 583899 (07/05/2019 02:06) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 284827 |
| Account Age Rank | 4641655 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 7.1104 |
| Deposits From External Accounts Rank | 34753 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.5157 |
| Deposits From BitMEX Accounts Rank | 69296 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 5.2112 |
| Withdrawls To External Accounts Rank | 26052 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4149 |
| Withdrawls To BitMEX Accounts Rank | 95137 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41065 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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