3BMEXXWvDmr4XAtttin3tQuHSc1W2WALp73BMEXXWvDmr4XAtttin3tQuHSc1W2WALp7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWvDmr4XAtttin3tQuHSc1W2WALp7 | -1 (1) | 0.0000 | 29.0966 | 97.2456 | 0.0000 | 77.9514 | 19.2942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWvDmr4XAtttin3tQuHSc1W2WALp7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5456085 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 29.0966 |
| Maximum Balance Rank | 7090 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 607516 (12/10/2019 14:16) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 174180 |
| Account Age Rank | 5355775 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 97.2456 |
| Deposits From External Accounts Rank | 3655 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771974 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 77.9514 |
| Withdrawls To External Accounts Rank | 3877 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2942 |
| Withdrawls To BitMEX Accounts Rank | 21590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16634 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 782972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 15446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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