3BMEXH4rkzTgF91DB3o7scMdNheKNacxZu3BMEXH4rkzTgF91DB3o7scMdNheKNacxZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4rkzTgF91DB3o7scMdNheKNacxZu | -1 (1) | 0.0000 | 0.9965 | 3.6379 | 0.0000 | 1.5887 | 2.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4rkzTgF91DB3o7scMdNheKNacxZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4750429 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.9965 |
| Maximum Balance Rank | 113234 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 585645 (07/16/2019 10:25) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 283081 |
| Account Age Rank | 4719178 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 3.6379 |
| Deposits From External Accounts Rank | 58230 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871151 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5887 |
| Withdrawls To External Accounts Rank | 55802 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0492 |
| Withdrawls To BitMEX Accounts Rank | 170102 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52625 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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