3BMEXyJc4cHLq8smTPa44fBr2BxFriEBFy3BMEXyJc4cHLq8smTPa44fBr2BxFriEBFy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyJc4cHLq8smTPa44fBr2BxFriEBFy | -1 (1) | 0.0000 | 74.7056 | 83.0173 | 25.0000 | 105.6767 | 2.3405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyJc4cHLq8smTPa44fBr2BxFriEBFy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5825697 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 74.7056 |
| Maximum Balance Rank | 3168 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 624204 (04/03/2020 11:21) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 244522 |
| Account Age Rank | 5819400 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 83.0173 |
| Deposits From External Accounts Rank | 4196 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 25.0000 |
| Deposits From BitMEX Accounts Rank | 12999 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 105.6767 |
| Withdrawls To External Accounts Rank | 3146 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3405 |
| Withdrawls To BitMEX Accounts Rank | 156213 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194486 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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