3BMEXPMaL61QxDR7qFcxGzyrSMEU2iDTYx3BMEXPMaL61QxDR7qFcxGzyrSMEU2iDTYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMaL61QxDR7qFcxGzyrSMEU2iDTYx | -1 (1) | 0.0000 | 0.8121 | 10.3144 | 0.0000 | 4.9819 | 5.3325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMaL61QxDR7qFcxGzyrSMEU2iDTYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513423 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.8121 |
| Maximum Balance Rank | 126714 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 554374 (12/18/2018 17:22) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 314352 |
| Account Age Rank | 3475832 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 10.3144 |
| Deposits From External Accounts Rank | 25424 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844582 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9819 |
| Withdrawls To External Accounts Rank | 27140 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3325 |
| Withdrawls To BitMEX Accounts Rank | 77392 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 539 |
| Number of Deposits from External Accounts Rank | 3853 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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