3BMEXM1zWJ5PiVqEpwq3432ufVy9pVtARf3BMEXM1zWJ5PiVqEpwq3432ufVy9pVtARf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM1zWJ5PiVqEpwq3432ufVy9pVtARf | -1 (1) | 0.0000 | 41.4903 | 76.8146 | 4.0165 | 56.1092 | 24.7218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM1zWJ5PiVqEpwq3432ufVy9pVtARf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4915682 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 41.4903 |
| Maximum Balance Rank | 5404 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 592897 (09/02/2019 11:22) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 272686 |
| Account Age Rank | 4950745 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 76.8146 |
| Deposits From External Accounts Rank | 4505 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.0165 |
| Deposits From BitMEX Accounts Rank | 51081 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 56.1092 |
| Withdrawls To External Accounts Rank | 5060 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.7218 |
| Withdrawls To BitMEX Accounts Rank | 16665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222233 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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