3BMEXD4qGfFHmqtZjj2n75LoXMSg6SkB693BMEXD4qGfFHmqtZjj2n75LoXMSg6SkB69| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD4qGfFHmqtZjj2n75LoXMSg6SkB69 | -1 (1) | 0.0000 | 2.2871 | 9.6434 | 0.1950 | 4.4213 | 5.4171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD4qGfFHmqtZjj2n75LoXMSg6SkB69 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033114 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.2871 |
| Maximum Balance Rank | 56737 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529212 (06/25/2018 17:59) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 339514 |
| Account Age Rank | 2467487 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 9.6434 |
| Deposits From External Accounts Rank | 27432 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1950 |
| Deposits From BitMEX Accounts Rank | 277241 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 4.4213 |
| Withdrawls To External Accounts Rank | 29262 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4171 |
| Withdrawls To BitMEX Accounts Rank | 76526 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57697 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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