3BMEXiZmTWRd8xyKpKccC8ysXFS4FXaPhx3BMEXiZmTWRd8xyKpKccC8ysXFS4FXaPhx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZmTWRd8xyKpKccC8ysXFS4FXaPhx | -1 (1) | 0.0000 | 1.5588 | 7.0957 | 2.9586 | 5.6335 | 4.4207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZmTWRd8xyKpKccC8ysXFS4FXaPhx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5114327 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 1.5588 |
| Maximum Balance Rank | 76638 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 609723 (12/25/2019 15:10) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 259003 |
| Account Age Rank | 5404352 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 7.0957 |
| Deposits From External Accounts Rank | 34820 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.9586 |
| Deposits From BitMEX Accounts Rank | 63925 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 5.6335 |
| Withdrawls To External Accounts Rank | 24790 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4207 |
| Withdrawls To BitMEX Accounts Rank | 95042 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30323 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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