3BMEXwLRhSvZA9PppDyjJCDKV8qd5efRy73BMEXwLRhSvZA9PppDyjJCDKV8qd5efRy7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwLRhSvZA9PppDyjJCDKV8qd5efRy7 | -1 (1) | 0.0000 | 4.8432 | 26.0409 | 0.0000 | 20.3843 | 5.6567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwLRhSvZA9PppDyjJCDKV8qd5efRy7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5404312 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 4.8432 |
| Maximum Balance Rank | 31581 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 605229 (11/24/2019 15:02) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 176467 |
| Account Age Rank | 5299492 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 26.0409 |
| Deposits From External Accounts Rank | 11524 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778148 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 20.3843 |
| Withdrawls To External Accounts Rank | 9892 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6567 |
| Withdrawls To BitMEX Accounts Rank | 72239 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48184 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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