3BMEXmARZZHU47odx9G7w3ztD57qmRaKyY3BMEXmARZZHU47odx9G7w3ztD57qmRaKyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmARZZHU47odx9G7w3ztD57qmRaKyY | -1 (1) | 0.0001 | 0.4577 | 2.7970 | 0.0052 | 2.3809 | 0.4212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmARZZHU47odx9G7w3ztD57qmRaKyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 308468 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.4577 |
| Maximum Balance Rank | 176208 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 632173 (05/29/2020 12:21) |
| Last Seen Block | 729117 (03/26/2022 13:24) |
| Account Age (Blocks) | 149523 |
| Account Age Rank | 6013378 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 2.7970 |
| Deposits From External Accounts Rank | 70368 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 666450 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 2.3809 |
| Withdrawls To External Accounts Rank | 42833 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4212 |
| Withdrawls To BitMEX Accounts Rank | 535093 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42719 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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