3BMEXfBwBKi1M8zTkQzntE9RYvWNvvhZQa3BMEXfBwBKi1M8zTkQzntE9RYvWNvvhZQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBwBKi1M8zTkQzntE9RYvWNvvhZQa | -1 (1) | 0.0000 | 75.0000 | 75.0000 | 0.0000 | 57.0942 | 17.9058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBwBKi1M8zTkQzntE9RYvWNvvhZQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5966778 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 75.0000 |
| Maximum Balance Rank | 2970 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 628281 (04/30/2020 14:23) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 153415 |
| Account Age Rank | 5908521 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 75.0000 |
| Deposits From External Accounts Rank | 4572 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772695 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 57.0942 |
| Withdrawls To External Accounts Rank | 4861 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9058 |
| Withdrawls To BitMEX Accounts Rank | 23180 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481763 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272218 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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