3BMEXxgW2nwRSXjhprxMR8pW16f2ZMK8Z93BMEXxgW2nwRSXjhprxMR8pW16f2ZMK8Z9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgW2nwRSXjhprxMR8pW16f2ZMK8Z9 | -1 (1) | 0.0000 | 1.2926 | 2.9828 | 0.0000 | 2.9067 | 0.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgW2nwRSXjhprxMR8pW16f2ZMK8Z9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6341230 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 1.2926 |
| Maximum Balance Rank | 87504 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 658115 (11/22/2020 06:05) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 210611 |
| Account Age Rank | 6352932 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 2.9828 |
| Deposits From External Accounts Rank | 67779 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879103 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9067 |
| Withdrawls To External Accounts Rank | 38502 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0761 |
| Withdrawls To BitMEX Accounts Rank | 1313826 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120174 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76452 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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