3BMEXUkWN7ioWNiJDfYeYD6QoWWywmdskM3BMEXUkWN7ioWNiJDfYeYD6QoWWywmdskM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkWN7ioWNiJDfYeYD6QoWWywmdskM | -1 (1) | 0.0000 | 1.4516 | 4.2205 | 0.0500 | 3.0778 | 1.1927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkWN7ioWNiJDfYeYD6QoWWywmdskM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4189957 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 1.4516 |
| Maximum Balance Rank | 81038 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 575610 (05/12/2019 01:40) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 293116 |
| Account Age Rank | 4154992 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 4.2205 |
| Deposits From External Accounts Rank | 52040 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441670 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 3.0778 |
| Withdrawls To External Accounts Rank | 36794 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1927 |
| Withdrawls To BitMEX Accounts Rank | 257531 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59402 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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