3BMEXmrQRHPzMVyHGNo9RJxCLvN7G5FyJZ3BMEXmrQRHPzMVyHGNo9RJxCLvN7G5FyJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrQRHPzMVyHGNo9RJxCLvN7G5FyJZ | -1 (1) | 0.0000 | 29.0441 | 36.4090 | 8.9990 | 42.8680 | 2.5400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrQRHPzMVyHGNo9RJxCLvN7G5FyJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5451911 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 29.0441 |
| Maximum Balance Rank | 7370 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 611902 (01/08/2020 13:54) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 256824 |
| Account Age Rank | 5443304 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 36.4090 |
| Deposits From External Accounts Rank | 8688 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 8.9990 |
| Deposits From BitMEX Accounts Rank | 29673 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 42.8680 |
| Withdrawls To External Accounts Rank | 6124 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5400 |
| Withdrawls To BitMEX Accounts Rank | 147048 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110159 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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