3BMEXiZtKmFRMTDHybQ7i97K84oC99xzVW3BMEXiZtKmFRMTDHybQ7i97K84oC99xzVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZtKmFRMTDHybQ7i97K84oC99xzVW | -1 (1) | 0.0000 | 1.7262 | 8.0694 | 0.0200 | 4.0853 | 4.0041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZtKmFRMTDHybQ7i97K84oC99xzVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2865726 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.7262 |
| Maximum Balance Rank | 71881 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 619956 (03/03/2020 07:27) |
| Last Seen Block | 741729 (06/21/2022 13:48) |
| Account Age (Blocks) | 248770 |
| Account Age Rank | 5654425 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 8.0694 |
| Deposits From External Accounts Rank | 31395 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548961 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 4.0853 |
| Withdrawls To External Accounts Rank | 30667 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0041 |
| Withdrawls To BitMEX Accounts Rank | 101717 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82300 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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