3BMEXA61gswbe4AFD7aaY8mEyQgUVkQTpB3BMEXA61gswbe4AFD7aaY8mEyQgUVkQTpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA61gswbe4AFD7aaY8mEyQgUVkQTpB | -1 (1) | 0.0000 | 0.9412 | 4.3142 | 0.0000 | 0.3588 | 3.9553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA61gswbe4AFD7aaY8mEyQgUVkQTpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328404 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.9412 |
| Maximum Balance Rank | 116953 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 317972 |
| Account Age Rank | 3288935 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 4.3142 |
| Deposits From External Accounts Rank | 51279 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865451 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3588 |
| Withdrawls To External Accounts Rank | 123275 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9553 |
| Withdrawls To BitMEX Accounts Rank | 105027 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41797 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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