3BMEXA8gx1aoQkHCsAkxYk1Rt4aax8aphV3BMEXA8gx1aoQkHCsAkxYk1Rt4aax8aphV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8gx1aoQkHCsAkxYk1Rt4aax8aphV | -1 (1) | 0.0000 | 4.0995 | 17.4323 | 0.1170 | 11.6401 | 5.9092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8gx1aoQkHCsAkxYk1Rt4aax8aphV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5110774 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 4.0995 |
| Maximum Balance Rank | 35948 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 600702 (10/23/2019 13:18) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 268024 |
| Account Age Rank | 5167753 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 17.4323 |
| Deposits From External Accounts Rank | 16369 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1170 |
| Deposits From BitMEX Accounts Rank | 331255 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 11.6401 |
| Withdrawls To External Accounts Rank | 15063 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9092 |
| Withdrawls To BitMEX Accounts Rank | 72021 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33150 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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