3BMEXZ9rqmDP9R23aV3EBB1ygBGkxWfTWd3BMEXZ9rqmDP9R23aV3EBB1ygBGkxWfTWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9rqmDP9R23aV3EBB1ygBGkxWfTWd | -1 (1) | 0.0000 | 0.6920 | 0.7430 | 0.1000 | 0.4528 | 0.3902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9rqmDP9R23aV3EBB1ygBGkxWfTWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6522826 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.6920 |
| Maximum Balance Rank | 138481 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 693542 (07/31/2021 10:52) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 175184 |
| Account Age Rank | 6762081 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 0.7430 |
| Deposits From External Accounts Rank | 162178 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350796 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4528 |
| Withdrawls To External Accounts Rank | 111435 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3902 |
| Withdrawls To BitMEX Accounts Rank | 564424 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265332 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163398 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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