3BMEXWYrM7r2hYE224W3zjMaQ9vQ1qSEpj3BMEXWYrM7r2hYE224W3zjMaQ9vQ1qSEpj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWYrM7r2hYE224W3zjMaQ9vQ1qSEpj | -1 (1) | 0.0000 | 5.5727 | 74.9676 | 0.0000 | 68.3935 | 6.5741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWYrM7r2hYE224W3zjMaQ9vQ1qSEpj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 327300 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 5.5727 |
| Maximum Balance Rank | 27420 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 395344 (01/27/2016 20:42) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 386352 |
| Account Age Rank | 9443 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 74.9676 |
| Deposits From External Accounts Rank | 4591 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772712 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 68.3935 |
| Withdrawls To External Accounts Rank | 4234 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5741 |
| Withdrawls To BitMEX Accounts Rank | 64139 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 2587 |
| Number of Deposits from External Accounts Rank | 135 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 769137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 374 |
| Number of Withdrawls to External Accounts Rank | 226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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