3BMEXpGE9nv5wH6e3SmkNPFwpKXbxcaYH93BMEXpGE9nv5wH6e3SmkNPFwpKXbxcaYH9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGE9nv5wH6e3SmkNPFwpKXbxcaYH9 | -1 (1) | 0.0000 | 7.4657 | 21.8570 | 0.0000 | 7.9429 | 13.9141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGE9nv5wH6e3SmkNPFwpKXbxcaYH9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5768852 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 7.4657 |
| Maximum Balance Rank | 22393 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 622377 (03/21/2020 06:01) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 246349 |
| Account Age Rank | 5761333 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 21.8570 |
| Deposits From External Accounts Rank | 13471 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835101 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.9429 |
| Withdrawls To External Accounts Rank | 19758 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9141 |
| Withdrawls To BitMEX Accounts Rank | 31198 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92530 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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