3BMEXLkX49dpQY7VQB4JTJsb9Vp7Q9kT7N3BMEXLkX49dpQY7VQB4JTJsb9Vp7Q9kT7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkX49dpQY7VQB4JTJsb9Vp7Q9kT7N | -1 (1) | 0.0000 | 10.9488 | 50.2795 | 0.0000 | 37.8029 | 12.4766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkX49dpQY7VQB4JTJsb9Vp7Q9kT7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5494967 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 10.9488 |
| Maximum Balance Rank | 16058 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 613348 (01/18/2020 02:09) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 255378 |
| Account Age Rank | 5481585 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 50.2795 |
| Deposits From External Accounts Rank | 6476 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829609 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.8029 |
| Withdrawls To External Accounts Rank | 6703 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4766 |
| Withdrawls To BitMEX Accounts Rank | 34603 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47124 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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