3BMEX3FAUqqPdCCiZsyLeQwtRYfC9b4oWP3BMEX3FAUqqPdCCiZsyLeQwtRYfC9b4oWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FAUqqPdCCiZsyLeQwtRYfC9b4oWP | -1 (1) | 0.0000 | 4.5567 | 26.3950 | 0.0000 | 12.4650 | 13.9300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FAUqqPdCCiZsyLeQwtRYfC9b4oWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3758953 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 4.5567 |
| Maximum Balance Rank | 33308 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 562735 (02/12/2019 15:10) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 302848 |
| Account Age Rank | 3725165 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 26.3950 |
| Deposits From External Accounts Rank | 11467 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833012 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.4650 |
| Withdrawls To External Accounts Rank | 14318 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9300 |
| Withdrawls To BitMEX Accounts Rank | 31158 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39194 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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