3BMEXpXJRM4yoaVzqqk4AT6fpZUYNhrE913BMEXpXJRM4yoaVzqqk4AT6fpZUYNhrE91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXJRM4yoaVzqqk4AT6fpZUYNhrE91 | -1 (1) | 0.0000 | 3.3310 | 12.7139 | 0.0000 | 4.1963 | 8.5176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXJRM4yoaVzqqk4AT6fpZUYNhrE91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924917 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 3.3310 |
| Maximum Balance Rank | 42334 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 569146 (03/28/2019 09:36) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 299580 |
| Account Age Rank | 3893298 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 12.7139 |
| Deposits From External Accounts Rank | 21367 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841333 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.1963 |
| Withdrawls To External Accounts Rank | 30176 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5176 |
| Withdrawls To BitMEX Accounts Rank | 53596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54340 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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