3BMEXrZcJWStwqWxi2YXSds5sdNd9fAshv3BMEXrZcJWStwqWxi2YXSds5sdNd9fAshv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrZcJWStwqWxi2YXSds5sdNd9fAshv | -1 (1) | 0.0000 | 1.4480 | 7.8813 | 0.0000 | 0.7474 | 7.1338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrZcJWStwqWxi2YXSds5sdNd9fAshv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5629448 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 1.4480 |
| Maximum Balance Rank | 81212 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 618751 (02/24/2020 06:23) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 249975 |
| Account Age Rank | 5620196 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 7.8813 |
| Deposits From External Accounts Rank | 32101 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849951 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.7474 |
| Withdrawls To External Accounts Rank | 86723 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1338 |
| Withdrawls To BitMEX Accounts Rank | 61627 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70244 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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