3BMEXQ1C8aZsu4GTEi5gvHgtoFs96ax3Lf3BMEXQ1C8aZsu4GTEi5gvHgtoFs96ax3Lf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1C8aZsu4GTEi5gvHgtoFs96ax3Lf | -1 (1) | 0.0000 | 3.6362 | 7.4420 | 0.0000 | 4.5862 | 2.8558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1C8aZsu4GTEi5gvHgtoFs96ax3Lf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5755410 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 3.6362 |
| Maximum Balance Rank | 39831 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 622171 (03/19/2020 09:28) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 246555 |
| Account Age Rank | 5747792 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 7.4420 |
| Deposits From External Accounts Rank | 33592 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851143 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5862 |
| Withdrawls To External Accounts Rank | 28546 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8558 |
| Withdrawls To BitMEX Accounts Rank | 136273 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172932 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78824 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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