3BMEXcWw7XFCJGARgY355KThJvEYSM9BMg3BMEXcWw7XFCJGARgY355KThJvEYSM9BMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWw7XFCJGARgY355KThJvEYSM9BMg | -1 (1) | 0.0000 | 99.0338 | 126.0000 | 0.0000 | 107.4693 | 18.5307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWw7XFCJGARgY355KThJvEYSM9BMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5740301 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 99.0338 |
| Maximum Balance Rank | 2298 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 620505 (03/06/2020 18:50) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 161191 |
| Account Age Rank | 5665735 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 126.0000 |
| Deposits From External Accounts Rank | 2754 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771250 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 107.4693 |
| Withdrawls To External Accounts Rank | 3030 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5307 |
| Withdrawls To BitMEX Accounts Rank | 22420 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 237849 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93332 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1901632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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