3BMEXLHcudHQ5W4nDeaga6659bspYjnzW93BMEXLHcudHQ5W4nDeaga6659bspYjnzW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHcudHQ5W4nDeaga6659bspYjnzW9 | -1 (1) | 0.0000 | 1.6421 | 8.3275 | 0.0000 | 4.6012 | 3.7264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHcudHQ5W4nDeaga6659bspYjnzW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709158 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.6421 |
| Maximum Balance Rank | 74158 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511922 (03/04/2018 06:45) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 356804 |
| Account Age Rank | 1678748 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 8.3275 |
| Deposits From External Accounts Rank | 30655 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848795 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6012 |
| Withdrawls To External Accounts Rank | 28501 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7264 |
| Withdrawls To BitMEX Accounts Rank | 109353 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92772 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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