3BMEXHLkAyNzEEqFPn5YeG9wNah3KbcVoJ3BMEXHLkAyNzEEqFPn5YeG9wNah3KbcVoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLkAyNzEEqFPn5YeG9wNah3KbcVoJ | -1 (1) | 0.0000 | 4.0733 | 9.7161 | 0.0000 | 8.3066 | 1.4095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLkAyNzEEqFPn5YeG9wNah3KbcVoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686903 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 4.0733 |
| Maximum Balance Rank | 35691 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 527376 (06/14/2018 05:15) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 254320 |
| Account Age Rank | 2402732 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 9.7161 |
| Deposits From External Accounts Rank | 27159 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790589 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 8.3066 |
| Withdrawls To External Accounts Rank | 18617 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4095 |
| Withdrawls To BitMEX Accounts Rank | 228849 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260099 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82220 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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