3BMEXL3tQ4wAWZuWdHNfHWizwJpYcVevBj3BMEXL3tQ4wAWZuWdHNfHWizwJpYcVevBj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3tQ4wAWZuWdHNfHWizwJpYcVevBj | -1 (1) | 0.0000 | 4.1075 | 37.0236 | 0.0000 | 23.4165 | 13.6071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3tQ4wAWZuWdHNfHWizwJpYcVevBj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563107 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 4.1075 |
| Maximum Balance Rank | 35873 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 508384 (02/09/2018 14:09) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 360342 |
| Account Age Rank | 1536990 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 37.0236 |
| Deposits From External Accounts Rank | 8578 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831301 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.4165 |
| Withdrawls To External Accounts Rank | 9298 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6071 |
| Withdrawls To BitMEX Accounts Rank | 31820 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6436 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 223 |
| Number of Withdrawls to External Accounts Rank | 787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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