3BMEXYf7kocRq1uMqqWgLjA9RbhM8VoyLG3BMEXYf7kocRq1uMqqWgLjA9RbhM8VoyLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYf7kocRq1uMqqWgLjA9RbhM8VoyLG | -1 (1) | 0.0000 | 1.6020 | 4.6891 | 0.0000 | 2.0625 | 2.6265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYf7kocRq1uMqqWgLjA9RbhM8VoyLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5403997 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 1.6020 |
| Maximum Balance Rank | 75296 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 608821 (12/19/2019 16:34) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 259905 |
| Account Age Rank | 5388133 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 4.6891 |
| Deposits From External Accounts Rank | 48375 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863104 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0625 |
| Withdrawls To External Accounts Rank | 47313 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6265 |
| Withdrawls To BitMEX Accounts Rank | 143853 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92898 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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