3BMEXH4QLYXtbYWqCAHvmC67YZ9d2LP6m83BMEXH4QLYXtbYWqCAHvmC67YZ9d2LP6m8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4QLYXtbYWqCAHvmC67YZ9d2LP6m8 | -1 (1) | 0.0000 | 3.2094 | 9.1881 | 0.0000 | 4.8140 | 4.3742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4QLYXtbYWqCAHvmC67YZ9d2LP6m8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4723717 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 3.2094 |
| Maximum Balance Rank | 43302 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584059 (07/05/2019 23:47) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 231630 |
| Account Age Rank | 4648165 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 9.1881 |
| Deposits From External Accounts Rank | 28402 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 818450 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4.8140 |
| Withdrawls To External Accounts Rank | 27339 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3742 |
| Withdrawls To BitMEX Accounts Rank | 95235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142496 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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