3BMEXbvmpdnfLYRRXgJrBZkLSwX7xYVPLx3BMEXbvmpdnfLYRRXgJrBZkLSwX7xYVPLx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvmpdnfLYRRXgJrBZkLSwX7xYVPLx | -1 (1) | 0.0000 | 1.7020 | 9.5677 | 0.0000 | 4.3967 | 5.1710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvmpdnfLYRRXgJrBZkLSwX7xYVPLx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502399 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 1.7020 |
| Maximum Balance Rank | 72377 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 613684 (01/20/2020 11:18) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 240673 |
| Account Age Rank | 5489234 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 9.5677 |
| Deposits From External Accounts Rank | 27572 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841042 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.3967 |
| Withdrawls To External Accounts Rank | 29367 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1710 |
| Withdrawls To BitMEX Accounts Rank | 79035 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63701 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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