3BMEXxWrkbgyEp9c7LkgvoWiA3HyWAfAc53BMEXxWrkbgyEp9c7LkgvoWiA3HyWAfAc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWrkbgyEp9c7LkgvoWiA3HyWAfAc5 | -1 (1) | 0.0000 | 0.4450 | 2.6053 | 0.0000 | 0.7264 | 1.8789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWrkbgyEp9c7LkgvoWiA3HyWAfAc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5182596 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.4450 |
| Maximum Balance Rank | 179602 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 600353 (10/21/2019 11:39) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 268373 |
| Account Age Rank | 5160889 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 2.6053 |
| Deposits From External Accounts Rank | 73820 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884079 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7264 |
| Withdrawls To External Accounts Rank | 87873 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8789 |
| Withdrawls To BitMEX Accounts Rank | 191005 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50484 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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