3BMEXqcTdqUzb9VsTNSSGVG5bGr7TjzHf73BMEXqcTdqUzb9VsTNSSGVG5bGr7TjzHf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcTdqUzb9VsTNSSGVG5bGr7TjzHf7 | -1 (1) | 0.0000 | 7.6602 | 10.5000 | 0.0000 | 3.9314 | 6.5686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcTdqUzb9VsTNSSGVG5bGr7TjzHf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6046989 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 7.6602 |
| Maximum Balance Rank | 21969 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 634359 (06/12/2020 10:46) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 234367 |
| Account Age Rank | 6047824 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 10.5000 |
| Deposits From External Accounts Rank | 25053 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844293 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9314 |
| Withdrawls To External Accounts Rank | 31648 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5686 |
| Withdrawls To BitMEX Accounts Rank | 66041 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283286 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115824 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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