3BMEXpjcDuNDkeC7197SPDqzMCXLTLzahC3BMEXpjcDuNDkeC7197SPDqzMCXLTLzahC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjcDuNDkeC7197SPDqzMCXLTLzahC | -1 (1) | 0.0000 | 0.7702 | 4.4755 | 0.0000 | 1.0587 | 3.4168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjcDuNDkeC7197SPDqzMCXLTLzahC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4938202 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.7702 |
| Maximum Balance Rank | 130712 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 591405 (08/23/2019 16:49) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 277321 |
| Account Age Rank | 4912384 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 4.4755 |
| Deposits From External Accounts Rank | 50035 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864456 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0587 |
| Withdrawls To External Accounts Rank | 70190 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4168 |
| Withdrawls To BitMEX Accounts Rank | 116200 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92799 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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