3BMEXJ4GQWn7WKskPCVK2MEmTxCZYB49t83BMEXJ4GQWn7WKskPCVK2MEmTxCZYB49t8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4GQWn7WKskPCVK2MEmTxCZYB49t8 | -1 (1) | 0.0000 | 1.1370 | 3.5044 | 0.0000 | 2.2942 | 1.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4GQWn7WKskPCVK2MEmTxCZYB49t8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4852980 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 1.1370 |
| Maximum Balance Rank | 95406 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 588825 (08/06/2019 03:24) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 279901 |
| Account Age Rank | 4825364 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 3.5044 |
| Deposits From External Accounts Rank | 59670 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872308 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2942 |
| Withdrawls To External Accounts Rank | 44422 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2102 |
| Withdrawls To BitMEX Accounts Rank | 254493 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122621 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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