3BMEXYFxu9EGaod2996AyrjsP6eJWAVLgZ3BMEXYFxu9EGaod2996AyrjsP6eJWAVLgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFxu9EGaod2996AyrjsP6eJWAVLgZ | -1 (1) | 0.0000 | 75.0000 | 80.0000 | 0.0000 | 57.0011 | 22.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFxu9EGaod2996AyrjsP6eJWAVLgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059674 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 75.0000 |
| Maximum Balance Rank | 2966 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 567952 (03/20/2019 08:35) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 213744 |
| Account Age Rank | 3865162 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 80.0000 |
| Deposits From External Accounts Rank | 4318 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772494 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 57.0011 |
| Withdrawls To External Accounts Rank | 4872 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9989 |
| Withdrawls To BitMEX Accounts Rank | 17216 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 237824 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167344 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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