3BMEXdTBuYheraBquxqJAdd2TT4UJYHytb3BMEXdTBuYheraBquxqJAdd2TT4UJYHytb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdTBuYheraBquxqJAdd2TT4UJYHytb | -1 (1) | 0.0000 | 0.9208 | 5.5040 | 0.0000 | 3.5595 | 1.9446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdTBuYheraBquxqJAdd2TT4UJYHytb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4357267 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.9208 |
| Maximum Balance Rank | 118302 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 578278 (05/29/2019 01:42) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 287305 |
| Account Age Rank | 4319457 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 5.5040 |
| Deposits From External Accounts Rank | 42394 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857670 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5595 |
| Withdrawls To External Accounts Rank | 33587 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9446 |
| Withdrawls To BitMEX Accounts Rank | 186538 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50478 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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