3BMEXPW9BeZT3hVskqov6LrxUNQPS6Efbv3BMEXPW9BeZT3hVskqov6LrxUNQPS6Efbv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPW9BeZT3hVskqov6LrxUNQPS6Efbv | -1 (1) | 0.0000 | 2.3690 | 12.2840 | 0.0000 | 5.5317 | 6.7523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPW9BeZT3hVskqov6LrxUNQPS6Efbv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3360940 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 2.3690 |
| Maximum Balance Rank | 55364 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 551153 (11/23/2018 06:47) |
| Last Seen Block | 783027 (03/29/2023 13:11) |
| Account Age (Blocks) | 317573 |
| Account Age Rank | 3322425 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 12.2840 |
| Deposits From External Accounts Rank | 21998 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841839 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5317 |
| Withdrawls To External Accounts Rank | 25066 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7523 |
| Withdrawls To BitMEX Accounts Rank | 64741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80435 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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