3BMEXEVuVyhU4HwfGSjh8TtnLKyiNsKqZB3BMEXEVuVyhU4HwfGSjh8TtnLKyiNsKqZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEVuVyhU4HwfGSjh8TtnLKyiNsKqZB | -1 (1) | 0.0000 | 4.6131 | 8.3522 | 0.0000 | 6.4090 | 1.9431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEVuVyhU4HwfGSjh8TtnLKyiNsKqZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4925042 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 4.6131 |
| Maximum Balance Rank | 32601 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 587277 (07/27/2019 12:41) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 194419 |
| Account Age Rank | 4780547 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 8.3522 |
| Deposits From External Accounts Rank | 30444 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 793182 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 6.4090 |
| Withdrawls To External Accounts Rank | 22164 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9431 |
| Withdrawls To BitMEX Accounts Rank | 184376 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106244 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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