3BMEXQk8xyXHcncHqRvBgYFAvn18SvLw9B3BMEXQk8xyXHcncHqRvBgYFAvn18SvLw9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQk8xyXHcncHqRvBgYFAvn18SvLw9B | -1 (1) | 0.0000 | 0.9592 | 8.8595 | 0.0000 | 4.4147 | 4.4448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQk8xyXHcncHqRvBgYFAvn18SvLw9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936888 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.9592 |
| Maximum Balance Rank | 115645 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 591370 (08/23/2019 11:16) |
| Last Seen Block | 745373 (07/17/2022 15:18) |
| Account Age (Blocks) | 274213 |
| Account Age Rank | 4910960 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 8.8595 |
| Deposits From External Accounts Rank | 29300 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847198 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4147 |
| Withdrawls To External Accounts Rank | 29277 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4448 |
| Withdrawls To BitMEX Accounts Rank | 94678 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24378 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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