3BMEXzTzemAm7G1KUAesDDECkq4Q1oaPxP3BMEXzTzemAm7G1KUAesDDECkq4Q1oaPxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTzemAm7G1KUAesDDECkq4Q1oaPxP | -1 (1) | 0.0000 | 0.6500 | 7.7510 | 0.0000 | 2.8985 | 4.8525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTzemAm7G1KUAesDDECkq4Q1oaPxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5632221 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.6500 |
| Maximum Balance Rank | 142898 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 618841 (02/24/2020 21:37) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 249885 |
| Account Age Rank | 5623135 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 7.7510 |
| Deposits From External Accounts Rank | 32497 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850282 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8985 |
| Withdrawls To External Accounts Rank | 38589 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8525 |
| Withdrawls To BitMEX Accounts Rank | 88764 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43240 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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