3BMEXxZX8vASUqvKAbFabzXJCPHCZg8NeL3BMEXxZX8vASUqvKAbFabzXJCPHCZg8NeL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZX8vASUqvKAbFabzXJCPHCZg8NeL | -1 (1) | 0.0000 | 1.2590 | 7.0659 | 0.0000 | 4.7557 | 2.3103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZX8vASUqvKAbFabzXJCPHCZg8NeL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565691 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 1.2590 |
| Maximum Balance Rank | 88873 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 616423 (02/07/2020 21:51) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 249160 |
| Account Age Rank | 5554350 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 7.0659 |
| Deposits From External Accounts Rank | 34911 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851656 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7557 |
| Withdrawls To External Accounts Rank | 27922 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3103 |
| Withdrawls To BitMEX Accounts Rank | 157414 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92934 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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