3BMEXBvVoBmKmzzNJ1QkYUja1ViVE7QAJ53BMEXBvVoBmKmzzNJ1QkYUja1ViVE7QAJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvVoBmKmzzNJ1QkYUja1ViVE7QAJ5 | -1 (1) | 0.0000 | 4.0488 | 7.6926 | 0.0000 | 3.5387 | 4.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvVoBmKmzzNJ1QkYUja1ViVE7QAJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676546 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 4.0488 |
| Maximum Balance Rank | 36271 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 559289 (01/20/2019 07:45) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 295068 |
| Account Age Rank | 3641035 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 7.6926 |
| Deposits From External Accounts Rank | 32655 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845101 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5387 |
| Withdrawls To External Accounts Rank | 33669 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1540 |
| Withdrawls To BitMEX Accounts Rank | 98967 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23127 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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