3BMEXyvuvT2qSfxZs4s2dqiF9Qakxd4kTE3BMEXyvuvT2qSfxZs4s2dqiF9Qakxd4kTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyvuvT2qSfxZs4s2dqiF9Qakxd4kTE | -1 (1) | 0.0000 | 2.7350 | 19.2419 | 0.5416 | 7.0125 | 12.7711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyvuvT2qSfxZs4s2dqiF9Qakxd4kTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724064 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 2.7350 |
| Maximum Balance Rank | 49979 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 561651 (02/05/2019 13:29) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 307075 |
| Account Age Rank | 3700614 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 19.2419 |
| Deposits From External Accounts Rank | 15159 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5416 |
| Deposits From BitMEX Accounts Rank | 169702 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 7.0125 |
| Withdrawls To External Accounts Rank | 21396 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7711 |
| Withdrawls To BitMEX Accounts Rank | 33832 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55511 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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