3BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg3BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg | -1 (1) | 7.4812 | 1,120.0040 | 0.0000 | 1,394.0405 | 1,328.1098 | 58.4495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 7.4812 |
| Current Balance Rank | 2325 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,120.0040 |
| Maximum Balance Rank | 151 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596526 (09/25/2019 14:39) |
| Last Seen Block | 781127 (03/17/2023 00:32) |
| Account Age (Blocks) | 185170 |
| Account Age Rank | 5055693 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5222092 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 1,394.0405 |
| Deposits From BitMEX Accounts Rank | 371 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,328.1098 |
| Withdrawls To External Accounts Rank | 378 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 58.4495 |
| Withdrawls To BitMEX Accounts Rank | 6127 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 642665 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 869 |
| Number of Deposits from BitMEX Accounts Rank | 251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 351 |
| Number of Withdrawls to External Accounts Rank | 263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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