3BMEXzrQxve7XgR5RuRyxxkDEYSNMFRv7K3BMEXzrQxve7XgR5RuRyxxkDEYSNMFRv7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrQxve7XgR5RuRyxxkDEYSNMFRv7K | -1 (1) | 0.0000 | 2.1275 | 3.9866 | 0.0000 | 2.8716 | 1.1150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrQxve7XgR5RuRyxxkDEYSNMFRv7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5404590 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 2.1275 |
| Maximum Balance Rank | 59646 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 608838 (12/19/2019 19:34) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 256745 |
| Account Age Rank | 5388733 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 3.9866 |
| Deposits From External Accounts Rank | 54699 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867751 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8716 |
| Withdrawls To External Accounts Rank | 38776 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1150 |
| Withdrawls To BitMEX Accounts Rank | 268375 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137963 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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