3BMEXhffA4vadxTsEJYGEJy4pv9KkrHhdG3BMEXhffA4vadxTsEJYGEJy4pv9KkrHhdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhffA4vadxTsEJYGEJy4pv9KkrHhdG | -1 (1) | 0.0000 | 1.8705 | 9.4299 | 0.0018 | 2.5972 | 6.8345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhffA4vadxTsEJYGEJy4pv9KkrHhdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5890100 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 1.8705 |
| Maximum Balance Rank | 68416 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 630571 (05/16/2020 08:28) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 238155 |
| Account Age Rank | 5976447 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 9.4299 |
| Deposits From External Accounts Rank | 27883 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0018 |
| Deposits From BitMEX Accounts Rank | 716589 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 2.5972 |
| Withdrawls To External Accounts Rank | 41098 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8345 |
| Withdrawls To BitMEX Accounts Rank | 64227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48972 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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