3BMEXHL3p7FdX4kdtRVjkx5xQYWQAxMUVU3BMEXHL3p7FdX4kdtRVjkx5xQYWQAxMUVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHL3p7FdX4kdtRVjkx5xQYWQAxMUVU | -1 (1) | 0.0000 | 4.9562 | 43.3072 | 0.0000 | 37.2170 | 6.0902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHL3p7FdX4kdtRVjkx5xQYWQAxMUVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5314417 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 4.9562 |
| Maximum Balance Rank | 31552 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 605050 (11/23/2019 10:33) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 263676 |
| Account Age Rank | 5295618 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 43.3072 |
| Deposits From External Accounts Rank | 7463 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830414 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.2170 |
| Withdrawls To External Accounts Rank | 6775 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0902 |
| Withdrawls To BitMEX Accounts Rank | 69693 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22337 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 2046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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