3BMEXZzPzho5zsnrcvkBpRZxE4xqvGdKdh3BMEXZzPzho5zsnrcvkBpRZxE4xqvGdKdh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzPzho5zsnrcvkBpRZxE4xqvGdKdh | -1 (1) | 0.0000 | 2.3470 | 14.9252 | 0.3706 | 9.6642 | 5.6317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzPzho5zsnrcvkBpRZxE4xqvGdKdh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744990 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 2.3470 |
| Maximum Balance Rank | 55697 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 585525 (07/15/2019 15:21) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 283201 |
| Account Age Rank | 4713857 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 14.9252 |
| Deposits From External Accounts Rank | 18829 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3706 |
| Deposits From BitMEX Accounts Rank | 207158 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 9.6642 |
| Withdrawls To External Accounts Rank | 17380 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6317 |
| Withdrawls To BitMEX Accounts Rank | 74389 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 680 |
| Number of Deposits from External Accounts Rank | 2518 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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