3BMEXzpUYDAf3bXY9akPo2wNNuinFKpsSr3BMEXzpUYDAf3bXY9akPo2wNNuinFKpsSr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzpUYDAf3bXY9akPo2wNNuinFKpsSr | -1 (1) | 0.0000 | 1.3140 | 6.6421 | 0.0000 | 2.6673 | 3.9748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzpUYDAf3bXY9akPo2wNNuinFKpsSr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4138778 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 1.3140 |
| Maximum Balance Rank | 86327 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 574806 (05/06/2019 06:17) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 290777 |
| Account Age Rank | 4105457 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 6.6421 |
| Deposits From External Accounts Rank | 36703 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853104 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6673 |
| Withdrawls To External Accounts Rank | 40449 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9748 |
| Withdrawls To BitMEX Accounts Rank | 104635 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70297 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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