3BMEXzJAFdrTYwjcPpqhULhUtKon1fe1qy3BMEXzJAFdrTYwjcPpqhULhUtKon1fe1qy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJAFdrTYwjcPpqhULhUtKon1fe1qy | -1 (1) | 0.0000 | 127.2726 | 68.9807 | 114.1869 | 170.9891 | 12.1786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJAFdrTYwjcPpqhULhUtKon1fe1qy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650354 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 127.2726 |
| Maximum Balance Rank | 1777 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 580905 (06/15/2019 22:05) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 287821 |
| Account Age Rank | 4448296 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 68.9807 |
| Deposits From External Accounts Rank | 4986 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 114.1869 |
| Deposits From BitMEX Accounts Rank | 3581 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 170.9891 |
| Withdrawls To External Accounts Rank | 2161 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1786 |
| Withdrawls To BitMEX Accounts Rank | 35321 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 380 |
| Number of Deposits from External Accounts Rank | 7031 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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