3BMEXcd6yMJqhaFgTHwwLcC4uwwdQi8a733BMEXcd6yMJqhaFgTHwwLcC4uwwdQi8a73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcd6yMJqhaFgTHwwLcC4uwwdQi8a73 | -1 (1) | 0.0000 | 45.0000 | 45.0000 | 0.0000 | 25.2971 | 19.7029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcd6yMJqhaFgTHwwLcC4uwwdQi8a73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6440313 |
| Current Blanace Percentile | Top 90.9 % |
| Maximum Balance (BTC) | 45.0000 |
| Maximum Balance Rank | 4863 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 663557 (12/29/2020 21:53) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 118139 |
| Account Age Rank | 6419594 |
| Account Age Percentile | Top 90.6 % |
| Deposits From External Accounts (BTC) | 45.0000 |
| Deposits From External Accounts Rank | 7204 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774787 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 25.2971 |
| Withdrawls To External Accounts Rank | 8505 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7029 |
| Withdrawls To BitMEX Accounts Rank | 21164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 221218 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165125 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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