3BMEX3zR5LCe3X4zzmAoDxaPjsYraMEhLN3BMEX3zR5LCe3X4zzmAoDxaPjsYraMEhLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3zR5LCe3X4zzmAoDxaPjsYraMEhLN | -1 (1) | 0.0000 | 6.6300 | 15.0543 | 3.2600 | 10.4059 | 7.9084 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3zR5LCe3X4zzmAoDxaPjsYraMEhLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4012541 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 6.6300 |
| Maximum Balance Rank | 23931 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 565879 (03/06/2019 08:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 215817 |
| Account Age Rank | 3814765 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 15.0543 |
| Deposits From External Accounts Rank | 18375 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.2600 |
| Deposits From BitMEX Accounts Rank | 57839 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 10.4059 |
| Withdrawls To External Accounts Rank | 15822 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9084 |
| Withdrawls To BitMEX Accounts Rank | 55537 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162688 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 30331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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