3BMEXZGdLqtYWAdCBoFAerGtotGM7bHH7q3BMEXZGdLqtYWAdCBoFAerGtotGM7bHH7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGdLqtYWAdCBoFAerGtotGM7bHH7q | -1 (1) | 0.0000 | 1.5703 | 4.3628 | 0.4500 | 3.8967 | 0.9162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGdLqtYWAdCBoFAerGtotGM7bHH7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6277558 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 1.5703 |
| Maximum Balance Rank | 76321 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 666737 (01/19/2021 10:05) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 201989 |
| Account Age Rank | 6466886 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 4.3628 |
| Deposits From External Accounts Rank | 50894 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4500 |
| Deposits From BitMEX Accounts Rank | 190063 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 3.8967 |
| Withdrawls To External Accounts Rank | 31840 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9162 |
| Withdrawls To BitMEX Accounts Rank | 336126 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196083 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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