3BMEXCLrATAUUoLVurG6KAvraE8HMnaWBM3BMEXCLrATAUUoLVurG6KAvraE8HMnaWBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLrATAUUoLVurG6KAvraE8HMnaWBM | -1 (1) | 0.0000 | 4.6898 | 78.1897 | 11.5360 | 62.3194 | 27.4063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLrATAUUoLVurG6KAvraE8HMnaWBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005204 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 4.6898 |
| Maximum Balance Rank | 32693 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 604010 (11/16/2019 05:27) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 264716 |
| Account Age Rank | 5263539 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 78.1897 |
| Deposits From External Accounts Rank | 4434 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 11.5360 |
| Deposits From BitMEX Accounts Rank | 23518 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 62.3194 |
| Withdrawls To External Accounts Rank | 4640 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.4063 |
| Withdrawls To BitMEX Accounts Rank | 14843 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21513 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 82 |
| Number of Deposits from BitMEX Accounts Rank | 1437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 248 |
| Number of Withdrawls to External Accounts Rank | 631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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