3BMEXZRYZi4fXHfguy1rdiS7yhi5tnhKTZ3BMEXZRYZi4fXHfguy1rdiS7yhi5tnhKTZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZRYZi4fXHfguy1rdiS7yhi5tnhKTZ | -1 (1) | 0.0000 | 7.8173 | 34.6788 | 0.3046 | 23.1004 | 11.8830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZRYZi4fXHfguy1rdiS7yhi5tnhKTZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5795376 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 7.8173 |
| Maximum Balance Rank | 21263 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 625291 (04/10/2020 13:30) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 156405 |
| Account Age Rank | 5842897 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 34.6788 |
| Deposits From External Accounts Rank | 9022 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3046 |
| Deposits From BitMEX Accounts Rank | 222088 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 23.1004 |
| Withdrawls To External Accounts Rank | 9093 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8830 |
| Withdrawls To BitMEX Accounts Rank | 35271 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59601 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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