3BMEXyA9XerLYPBPccuPTrrGmtTMU64D3T3BMEXyA9XerLYPBPccuPTrrGmtTMU64D3T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyA9XerLYPBPccuPTrrGmtTMU64D3T | -1 (1) | 0.0000 | 4.3519 | 13.1556 | 0.0000 | 12.0879 | 1.0678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyA9XerLYPBPccuPTrrGmtTMU64D3T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 91254 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 4.3519 |
| Maximum Balance Rank | 34436 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 466588 (05/15/2017 21:46) |
| Last Seen Block | 758775 (10/15/2022 13:03) |
| Account Age (Blocks) | 402138 |
| Account Age Rank | 85728 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 13.1556 |
| Deposits From External Accounts Rank | 20797 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840875 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0879 |
| Withdrawls To External Accounts Rank | 14626 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0678 |
| Withdrawls To BitMEX Accounts Rank | 276918 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 720 |
| Number of Deposits from External Accounts Rank | 2260 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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