3BMEXL4B5dhUYZ8mRaJEZbUr6VXo1ZRWNi3BMEXL4B5dhUYZ8mRaJEZbUr6VXo1ZRWNi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4B5dhUYZ8mRaJEZbUr6VXo1ZRWNi | -1 (1) | 0.0000 | 1.1938 | 4.1087 | 0.6132 | 1.8304 | 2.8915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4B5dhUYZ8mRaJEZbUr6VXo1ZRWNi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3384035 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 1.1938 |
| Maximum Balance Rank | 92534 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 551536 (11/26/2018 06:36) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 317190 |
| Account Age Rank | 3345467 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 4.1087 |
| Deposits From External Accounts Rank | 53022 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6132 |
| Deposits From BitMEX Accounts Rank | 160060 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.8304 |
| Withdrawls To External Accounts Rank | 51525 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8915 |
| Withdrawls To BitMEX Accounts Rank | 135188 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75998 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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