3BMEXA5Avfxqr3jcPqksXwZQxsG6QutNrm3BMEXA5Avfxqr3jcPqksXwZQxsG6QutNrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5Avfxqr3jcPqksXwZQxsG6QutNrm | -1 (1) | 0.0000 | 4.0363 | 9.4584 | 0.0000 | 3.0511 | 6.4072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5Avfxqr3jcPqksXwZQxsG6QutNrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926757 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 4.0363 |
| Maximum Balance Rank | 36404 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539621 (09/02/2018 09:29) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 329105 |
| Account Age Rank | 2881144 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 9.4584 |
| Deposits From External Accounts Rank | 27829 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846564 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0511 |
| Withdrawls To External Accounts Rank | 36962 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4072 |
| Withdrawls To BitMEX Accounts Rank | 67219 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46331 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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