3BMEXG6LwaJHTmzMawrHjg4dHL8WBbE2NT3BMEXG6LwaJHTmzMawrHjg4dHL8WBbE2NT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6LwaJHTmzMawrHjg4dHL8WBbE2NT | -1 (1) | 0.0000 | 4.9160 | 9.4003 | 0.0000 | 6.1592 | 3.2412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6LwaJHTmzMawrHjg4dHL8WBbE2NT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946040 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 4.9160 |
| Maximum Balance Rank | 31711 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 591790 (08/26/2019 03:38) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 276936 |
| Account Age Rank | 4920305 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 9.4003 |
| Deposits From External Accounts Rank | 27940 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846650 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1592 |
| Withdrawls To External Accounts Rank | 23286 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2412 |
| Withdrawls To BitMEX Accounts Rank | 120455 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131807 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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