3BMEXpPkbijJHJwotLjpw6ReV6s8hrrRBQ3BMEXpPkbijJHJwotLjpw6ReV6s8hrrRBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPkbijJHJwotLjpw6ReV6s8hrrRBQ | -1 (1) | 0.0000 | 70.0000 | 70.0000 | 0.0000 | 50.0021 | 19.9979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPkbijJHJwotLjpw6ReV6s8hrrRBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6565935 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 70.0000 |
| Maximum Balance Rank | 3199 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 672496 (02/27/2021 23:53) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 109200 |
| Account Age Rank | 6550253 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 70.0000 |
| Deposits From External Accounts Rank | 4891 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772952 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 50.0021 |
| Withdrawls To External Accounts Rank | 5322 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9979 |
| Withdrawls To BitMEX Accounts Rank | 20769 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 401987 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269290 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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