3BMEXqeD5mBQ5khpnhrtEk75R8nTvdRXTr3BMEXqeD5mBQ5khpnhrtEk75R8nTvdRXTr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqeD5mBQ5khpnhrtEk75R8nTvdRXTr | -1 (1) | 0.0000 | 11.0217 | 42.6740 | 0.0000 | 36.3969 | 6.2771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqeD5mBQ5khpnhrtEk75R8nTvdRXTr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5859191 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 11.0217 |
| Maximum Balance Rank | 15463 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 623276 (03/28/2020 04:16) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 158420 |
| Account Age Rank | 5791139 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 42.6740 |
| Deposits From External Accounts Rank | 7502 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775006 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 36.3969 |
| Withdrawls To External Accounts Rank | 6658 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2771 |
| Withdrawls To BitMEX Accounts Rank | 66311 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92090 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1161538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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