3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL | -1 (1) | 1.7526 | 28.5141 | 0.0000 | 138.3163 | 122.6355 | 13.9281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.7526 |
| Current Balance Rank | 2754 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 28.5141 |
| Maximum Balance Rank | 7209 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 151585 |
| Account Age Rank | 5962404 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6041521 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 138.3163 |
| Deposits From BitMEX Accounts Rank | 2869 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 122.6355 |
| Withdrawls To External Accounts Rank | 2744 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9281 |
| Withdrawls To BitMEX Accounts Rank | 30379 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659566 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 888 |
| Number of Deposits from BitMEX Accounts Rank | 240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 473 |
| Number of Withdrawls to External Accounts Rank | 112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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