3BMEXAyH4qXjohvtFJVBR8Uffiro9gwf1a3BMEXAyH4qXjohvtFJVBR8Uffiro9gwf1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAyH4qXjohvtFJVBR8Uffiro9gwf1a | -1 (1) | 0.0000 | 4.6629 | 13.9794 | 3.0115 | 15.0643 | 1.9267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAyH4qXjohvtFJVBR8Uffiro9gwf1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2215893 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 4.6629 |
| Maximum Balance Rank | 32831 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521841 (05/09/2018 02:46) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 346885 |
| Account Age Rank | 2177306 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 13.9794 |
| Deposits From External Accounts Rank | 19906 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.0115 |
| Deposits From BitMEX Accounts Rank | 61119 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 15.0643 |
| Withdrawls To External Accounts Rank | 12543 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9267 |
| Withdrawls To BitMEX Accounts Rank | 187708 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14261 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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