3BMEXLfWcQHUMCQHqudYCdZt18PwHuDNeQ3BMEXLfWcQHUMCQHqudYCdZt18PwHuDNeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLfWcQHUMCQHqudYCdZt18PwHuDNeQ | -1 (1) | 0.0000 | 5.1191 | 14.1548 | 0.0000 | 9.7089 | 4.4459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLfWcQHUMCQHqudYCdZt18PwHuDNeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823451 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 5.1191 |
| Maximum Balance Rank | 29561 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513714 (03/16/2018 02:05) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 351869 |
| Account Age Rank | 1789526 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 14.1548 |
| Deposits From External Accounts Rank | 19642 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839452 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7089 |
| Withdrawls To External Accounts Rank | 17331 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4459 |
| Withdrawls To BitMEX Accounts Rank | 94658 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52010 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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