3BMEXisychDwXzMdh6Hcr1Z4jhJmy9dnwG3BMEXisychDwXzMdh6Hcr1Z4jhJmy9dnwG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisychDwXzMdh6Hcr1Z4jhJmy9dnwG | -1 (1) | 0.0000 | 2.0887 | 10.0120 | 0.0000 | 7.6053 | 2.4067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisychDwXzMdh6Hcr1Z4jhJmy9dnwG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5054163 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 2.0887 |
| Maximum Balance Rank | 60595 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 596024 (09/22/2019 04:34) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 269559 |
| Account Age Rank | 5032068 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 10.0120 |
| Deposits From External Accounts Rank | 26057 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844559 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.6053 |
| Withdrawls To External Accounts Rank | 20284 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4067 |
| Withdrawls To BitMEX Accounts Rank | 153395 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61003 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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