3BMEXeRFiFn5mjDQrUfFRrZHf8NrhHwAE43BMEXeRFiFn5mjDQrUfFRrZHf8NrhHwAE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeRFiFn5mjDQrUfFRrZHf8NrhHwAE4 | -1 (1) | 0.0000 | 2.5500 | 3.5500 | 0.0000 | 3.2655 | 0.2845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeRFiFn5mjDQrUfFRrZHf8NrhHwAE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6596999 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 2.5500 |
| Maximum Balance Rank | 51764 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 675753 (03/22/2021 09:58) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 105943 |
| Account Age Rank | 6583545 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 3.5500 |
| Deposits From External Accounts Rank | 58868 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 816204 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.2655 |
| Withdrawls To External Accounts Rank | 34885 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2845 |
| Withdrawls To BitMEX Accounts Rank | 662060 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265338 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123087 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1912875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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