3BMEXLfYQdZhGLWEYq1C6xkSwWWnWkm4W43BMEXLfYQdZhGLWEYq1C6xkSwWWnWkm4W4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLfYQdZhGLWEYq1C6xkSwWWnWkm4W4 | -1 (1) | 0.0000 | 1.4663 | 3.7548 | 0.1849 | 2.9977 | 0.9419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLfYQdZhGLWEYq1C6xkSwWWnWkm4W4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848717 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.4663 |
| Maximum Balance Rank | 80541 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514202 (03/19/2018 06:35) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 351381 |
| Account Age Rank | 1813870 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 3.7548 |
| Deposits From External Accounts Rank | 57006 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1849 |
| Deposits From BitMEX Accounts Rank | 282077 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 2.9977 |
| Withdrawls To External Accounts Rank | 37810 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9419 |
| Withdrawls To BitMEX Accounts Rank | 330538 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45241 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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