3BMEXoFEtdHfrv7LEkqHLTfK8XertzDGFA3BMEXoFEtdHfrv7LEkqHLTfK8XertzDGFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoFEtdHfrv7LEkqHLTfK8XertzDGFA | -1 (1) | 0.0000 | 0.7931 | 11.2404 | 1.0849 | 7.0353 | 5.2900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoFEtdHfrv7LEkqHLTfK8XertzDGFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1071368 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.7931 |
| Maximum Balance Rank | 128897 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 573951 (04/30/2019 16:34) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 294775 |
| Account Age Rank | 4075787 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 11.2404 |
| Deposits From External Accounts Rank | 23691 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0849 |
| Deposits From BitMEX Accounts Rank | 113717 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 7.0353 |
| Withdrawls To External Accounts Rank | 21349 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2900 |
| Withdrawls To BitMEX Accounts Rank | 77840 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35547 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 46 |
| Number of Deposits from BitMEX Accounts Rank | 2761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 152 |
| Number of Withdrawls to External Accounts Rank | 1632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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