3BMEXhB7UXRUWcn55FiWXVxD7V9R5w2NeS3BMEXhB7UXRUWcn55FiWXVxD7V9R5w2NeS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhB7UXRUWcn55FiWXVxD7V9R5w2NeS | -1 (1) | 0.0000 | 3.2463 | 9.8980 | 0.0000 | 7.1436 | 2.7545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhB7UXRUWcn55FiWXVxD7V9R5w2NeS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4195720 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 3.2463 |
| Maximum Balance Rank | 43096 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 575671 (05/12/2019 12:06) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 293055 |
| Account Age Rank | 4160358 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 9.8980 |
| Deposits From External Accounts Rank | 26920 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845840 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.1436 |
| Withdrawls To External Accounts Rank | 21145 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7545 |
| Withdrawls To BitMEX Accounts Rank | 139522 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97894 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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