3BMEXZQokAb7YCAYZY6yYt9sxukCanZ9z93BMEXZQokAb7YCAYZY6yYt9sxukCanZ9z9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQokAb7YCAYZY6yYt9sxukCanZ9z9 | -1 (1) | 0.0000 | 55.3512 | 61.0232 | 5.0000 | 43.5034 | 22.5198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQokAb7YCAYZY6yYt9sxukCanZ9z9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254743 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 55.3512 |
| Maximum Balance Rank | 3933 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 599386 (10/14/2019 23:21) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 182310 |
| Account Age Rank | 5137806 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 61.0232 |
| Deposits From External Accounts Rank | 5454 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 42833 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 43.5034 |
| Withdrawls To External Accounts Rank | 5855 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.5198 |
| Withdrawls To BitMEX Accounts Rank | 17494 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83341 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 67202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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