3BMEXqQonSkm1vszzvYLbo8YgSG93w9zyZ3BMEXqQonSkm1vszzvYLbo8YgSG93w9zyZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqQonSkm1vszzvYLbo8YgSG93w9zyZ | -1 (1) | 0.0000 | 2.1380 | 9.8002 | 0.0000 | 5.6366 | 4.1636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqQonSkm1vszzvYLbo8YgSG93w9zyZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4764016 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 2.1380 |
| Maximum Balance Rank | 59478 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 585838 (07/17/2019 16:47) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 282888 |
| Account Age Rank | 4732641 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 9.8002 |
| Deposits From External Accounts Rank | 27135 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846012 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6366 |
| Withdrawls To External Accounts Rank | 24781 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1636 |
| Withdrawls To BitMEX Accounts Rank | 98863 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82291 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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