3BMEXTuVWGkKTajPQJWymR7H8QsNnWPEHB3BMEXTuVWGkKTajPQJWymR7H8QsNnWPEHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTuVWGkKTajPQJWymR7H8QsNnWPEHB | -1 (1) | 0.0000 | 4.7975 | 17.0070 | 0.0000 | 6.8185 | 10.1885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTuVWGkKTajPQJWymR7H8QsNnWPEHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600589 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 4.7975 |
| Maximum Balance Rank | 32241 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531992 (07/15/2018 07:43) |
| Last Seen Block | 781128 (03/17/2023 00:42) |
| Account Age (Blocks) | 336734 |
| Account Age Rank | 2557996 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 17.0070 |
| Deposits From External Accounts Rank | 16680 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837625 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8185 |
| Withdrawls To External Accounts Rank | 21851 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1885 |
| Withdrawls To BitMEX Accounts Rank | 41510 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26240 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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