3BMEXjtyjH4AXRHtbiz4WZfj7QTZkXGi7K3BMEXjtyjH4AXRHtbiz4WZfj7QTZkXGi7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjtyjH4AXRHtbiz4WZfj7QTZkXGi7K | -1 (1) | 0.0000 | 0.9995 | 3.9167 | 0.0000 | 0.7666 | 3.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjtyjH4AXRHtbiz4WZfj7QTZkXGi7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5551272 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 112331 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 615949 (02/04/2020 15:20) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 252777 |
| Account Age Rank | 5539650 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 3.9167 |
| Deposits From External Accounts Rank | 55330 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868783 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7666 |
| Withdrawls To External Accounts Rank | 85606 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1501 |
| Withdrawls To BitMEX Accounts Rank | 122744 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113659 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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