3BMEXifYtFVH1tT5ArxHPRe757uodexcrz3BMEXifYtFVH1tT5ArxHPRe757uodexcrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXifYtFVH1tT5ArxHPRe757uodexcrz | -1 (1) | 0.0000 | 11.9453 | 91.4397 | 0.0000 | 82.8879 | 8.5518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXifYtFVH1tT5ArxHPRe757uodexcrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6352054 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 11.9453 |
| Maximum Balance Rank | 14923 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 658735 (11/26/2020 10:11) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 209991 |
| Account Age Rank | 6364462 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 91.4397 |
| Deposits From External Accounts Rank | 3877 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827580 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 82.8879 |
| Withdrawls To External Accounts Rank | 3839 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5518 |
| Withdrawls To BitMEX Accounts Rank | 53441 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 345 |
| Number of Deposits from External Accounts Rank | 8002 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 350 |
| Number of Withdrawls to External Accounts Rank | 309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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