3BMEXmT7VBJW5WUCN7oQpShV8oP8jrDMTP3BMEXmT7VBJW5WUCN7oQpShV8oP8jrDMTP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmT7VBJW5WUCN7oQpShV8oP8jrDMTP | -1 (1) | 0.0000 | 0.7975 | 6.6541 | 0.0000 | 2.5798 | 4.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmT7VBJW5WUCN7oQpShV8oP8jrDMTP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120752 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.7975 |
| Maximum Balance Rank | 128566 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 574385 (05/03/2019 05:27) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 294341 |
| Account Age Rank | 4087977 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 6.6541 |
| Deposits From External Accounts Rank | 36659 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853597 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5798 |
| Withdrawls To External Accounts Rank | 41251 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0743 |
| Withdrawls To BitMEX Accounts Rank | 100420 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26922 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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