3BMEXbYhyzKb17VJyV8ErQfVg3UMuwd1hj3BMEXbYhyzKb17VJyV8ErQfVg3UMuwd1hj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbYhyzKb17VJyV8ErQfVg3UMuwd1hj | -1 (1) | 0.0000 | 1.0520 | 6.7963 | 2.9792 | 2.6522 | 7.1233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbYhyzKb17VJyV8ErQfVg3UMuwd1hj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4399330 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 1.0520 |
| Maximum Balance Rank | 101227 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 638204 (07/07/2020 22:12) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 230522 |
| Account Age Rank | 6095319 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 6.7963 |
| Deposits From External Accounts Rank | 36108 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.9792 |
| Deposits From BitMEX Accounts Rank | 63710 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.6522 |
| Withdrawls To External Accounts Rank | 40610 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1233 |
| Withdrawls To BitMEX Accounts Rank | 61689 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106402 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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