3BMEXJKxnhPQbn7BLCa66LuaQvj2995KtV3BMEXJKxnhPQbn7BLCa66LuaQvj2995KtV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKxnhPQbn7BLCa66LuaQvj2995KtV | -1 (1) | 0.0000 | 3.9647 | 7.7092 | 0.0293 | 2.7506 | 4.9879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKxnhPQbn7BLCa66LuaQvj2995KtV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1771465 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 3.9647 |
| Maximum Balance Rank | 37699 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512952 (03/11/2018 02:23) |
| Last Seen Block | 768651 (12/23/2022 16:38) |
| Account Age (Blocks) | 355774 |
| Account Age Rank | 1739042 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 7.7092 |
| Deposits From External Accounts Rank | 32625 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0293 |
| Deposits From BitMEX Accounts Rank | 511358 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 2.7506 |
| Withdrawls To External Accounts Rank | 39820 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9879 |
| Withdrawls To BitMEX Accounts Rank | 86627 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10462 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72253 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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