3BMEXmviwurbKyJ2Njp12dMqVGGsg7SXJJ3BMEXmviwurbKyJ2Njp12dMqVGGsg7SXJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmviwurbKyJ2Njp12dMqVGGsg7SXJJ | -1 (1) | 0.0000 | 8.7756 | 83.9140 | 0.0000 | 49.9815 | 33.9325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmviwurbKyJ2Njp12dMqVGGsg7SXJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4148472 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 8.7756 |
| Maximum Balance Rank | 19862 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 574998 (05/07/2019 14:07) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 293728 |
| Account Age Rank | 4114836 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 83.9140 |
| Deposits From External Accounts Rank | 4166 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827803 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 49.9815 |
| Withdrawls To External Accounts Rank | 5528 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.9325 |
| Withdrawls To BitMEX Accounts Rank | 11736 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22854 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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