3BMEXhHAd9pXYqRss4cBVuHSi1ipQVpSbx3BMEXhHAd9pXYqRss4cBVuHSi1ipQVpSbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhHAd9pXYqRss4cBVuHSi1ipQVpSbx | -1 (1) | 0.0000 | 76.6600 | 0.0000 | 76.6600 | 63.3953 | 13.2647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhHAd9pXYqRss4cBVuHSi1ipQVpSbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5949966 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 76.6600 |
| Maximum Balance Rank | 3076 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629634 (05/09/2020 13:14) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 239092 |
| Account Age Rank | 5946663 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643133 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 76.6600 |
| Deposits From BitMEX Accounts Rank | 5257 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 63.3953 |
| Withdrawls To External Accounts Rank | 4586 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2647 |
| Withdrawls To BitMEX Accounts Rank | 32651 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404026 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164483 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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