3BMEXZ6hjmfauF95nuD3mEbZ1zxpny3E9J3BMEXZ6hjmfauF95nuD3mEbZ1zxpny3E9J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6hjmfauF95nuD3mEbZ1zxpny3E9J | -1 (1) | 0.0000 | 10.5600 | 32.1268 | 0.0000 | 25.4000 | 6.7269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6hjmfauF95nuD3mEbZ1zxpny3E9J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5199470 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 10.5600 |
| Maximum Balance Rank | 16467 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600945 (10/25/2019 06:45) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 267781 |
| Account Age Rank | 5178126 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 32.1268 |
| Deposits From External Accounts Rank | 9641 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832133 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.4000 |
| Withdrawls To External Accounts Rank | 8769 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7269 |
| Withdrawls To BitMEX Accounts Rank | 64888 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95140 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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