3BMEXneepqbvHtqH7XjWiUSGxxfsfascgm3BMEXneepqbvHtqH7XjWiUSGxxfsfascgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXneepqbvHtqH7XjWiUSGxxfsfascgm | -1 (1) | 0.0000 | 5.8200 | 13.1483 | 0.0000 | 9.1026 | 4.0457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXneepqbvHtqH7XjWiUSGxxfsfascgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889134 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 5.8200 |
| Maximum Balance Rank | 26630 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 624362 (04/04/2020 14:12) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 157334 |
| Account Age Rank | 5823571 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 13.1483 |
| Deposits From External Accounts Rank | 20697 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785357 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 9.1026 |
| Withdrawls To External Accounts Rank | 17546 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0457 |
| Withdrawls To BitMEX Accounts Rank | 98896 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 99922 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 15819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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