3BMEXxGymcKspWsz1hcibQ8HrRgE4z1kpd3BMEXxGymcKspWsz1hcibQ8HrRgE4z1kpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGymcKspWsz1hcibQ8HrRgE4z1kpd | -1 (1) | 0.0000 | 0.7359 | 6.2109 | 0.0000 | 3.3238 | 2.8871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGymcKspWsz1hcibQ8HrRgE4z1kpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 805123 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.7359 |
| Maximum Balance Rank | 133861 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 495946 (11/24/2017 21:35) |
| Last Seen Block | 751236 (08/26/2022 13:06) |
| Account Age (Blocks) | 372780 |
| Account Age Rank | 786731 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 6.2109 |
| Deposits From External Accounts Rank | 38612 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855161 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3238 |
| Withdrawls To External Accounts Rank | 35142 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8871 |
| Withdrawls To BitMEX Accounts Rank | 135320 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 473 |
| Number of Deposits from External Accounts Rank | 4771 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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