3BMEXrs6wmqY1fe9RjWBmD6kbAutAzYrXK3BMEXrs6wmqY1fe9RjWBmD6kbAutAzYrXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrs6wmqY1fe9RjWBmD6kbAutAzYrXK | -1 (1) | 0.0000 | 2.3882 | 7.4028 | 0.2404 | 4.4701 | 3.1731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrs6wmqY1fe9RjWBmD6kbAutAzYrXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960231 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 2.3882 |
| Maximum Balance Rank | 55075 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 646433 (09/02/2020 13:03) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 222293 |
| Account Age Rank | 6218686 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 7.4028 |
| Deposits From External Accounts Rank | 33733 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2404 |
| Deposits From BitMEX Accounts Rank | 249748 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 4.4701 |
| Withdrawls To External Accounts Rank | 29077 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1731 |
| Withdrawls To BitMEX Accounts Rank | 122184 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117575 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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