3BMEXp46D197e2eF7aNjjgz7YfBxBXiWJs3BMEXp46D197e2eF7aNjjgz7YfBxBXiWJs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp46D197e2eF7aNjjgz7YfBxBXiWJs | -1 (1) | 0.0000 | 1.0736 | 4.7452 | 0.0093 | 3.9204 | 0.8341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp46D197e2eF7aNjjgz7YfBxBXiWJs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5998339 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 1.0736 |
| Maximum Balance Rank | 99085 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 649204 (09/20/2020 11:47) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 132492 |
| Account Age Rank | 6252686 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 4.7452 |
| Deposits From External Accounts Rank | 47760 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0093 |
| Deposits From BitMEX Accounts Rank | 631220 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 3.9204 |
| Withdrawls To External Accounts Rank | 31131 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8341 |
| Withdrawls To BitMEX Accounts Rank | 352846 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132104 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 28436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1163601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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