3BMEXLm5jXo1DaTNdtaibmFegArwa4KrKo3BMEXLm5jXo1DaTNdtaibmFegArwa4KrKo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLm5jXo1DaTNdtaibmFegArwa4KrKo | -1 (1) | 0.0000 | 1.6059 | 4.3147 | 0.0000 | 2.8289 | 1.4858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLm5jXo1DaTNdtaibmFegArwa4KrKo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478059 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 1.6059 |
| Maximum Balance Rank | 75186 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 612789 (01/14/2020 11:19) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 255937 |
| Account Age Rank | 5464195 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 4.3147 |
| Deposits From External Accounts Rank | 51276 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865448 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8289 |
| Withdrawls To External Accounts Rank | 39147 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4858 |
| Withdrawls To BitMEX Accounts Rank | 224076 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137716 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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