3BMEXLHsk4wgKLL5gMgMjVF6g8Dq9vFmjC3BMEXLHsk4wgKLL5gMgMjVF6g8Dq9vFmjC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHsk4wgKLL5gMgMjVF6g8Dq9vFmjC | -1 (1) | 0.0000 | 12.4580 | 61.8937 | 0.0000 | 42.0834 | 19.8103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHsk4wgKLL5gMgMjVF6g8Dq9vFmjC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53743 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 12.4580 |
| Maximum Balance Rank | 14376 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 447121 (01/08/2017 03:04) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 421605 |
| Account Age Rank | 50271 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 61.8937 |
| Deposits From External Accounts Rank | 5435 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828809 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 42.0834 |
| Withdrawls To External Accounts Rank | 6196 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8103 |
| Withdrawls To BitMEX Accounts Rank | 21659 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 960 |
| Number of Deposits from External Accounts Rank | 1303 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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