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 | 3896927 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 6.6300 |
| Maximum Balance Rank | 24307 |
| 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) | 253587 |
| Account Age Rank | 3814765 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 15.0543 |
| Deposits From External Accounts Rank | 18455 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.2600 |
| Deposits From BitMEX Accounts Rank | 58327 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 10.4059 |
| Withdrawls To External Accounts Rank | 16219 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9084 |
| Withdrawls To BitMEX Accounts Rank | 56932 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163361 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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