3BMEXi6GrTgVxERRb97cxeVRQwGHTUM3FH3BMEXi6GrTgVxERRb97cxeVRQwGHTUM3FH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6GrTgVxERRb97cxeVRQwGHTUM3FH | -1 (1) | 0.0000 | 20.5521 | 54.2200 | 0.0000 | 28.3517 | 25.8683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6GrTgVxERRb97cxeVRQwGHTUM3FH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476611 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 20.5521 |
| Maximum Balance Rank | 9544 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 612743 (01/14/2020 03:29) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 255983 |
| Account Age Rank | 5462815 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 54.2200 |
| Deposits From External Accounts Rank | 6097 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829314 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.3517 |
| Withdrawls To External Accounts Rank | 8195 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8683 |
| Withdrawls To BitMEX Accounts Rank | 15620 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106188 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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