3BMEXW3abVMjHmsCUsLapR5z2fbLRdPWRH3BMEXW3abVMjHmsCUsLapR5z2fbLRdPWRH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW3abVMjHmsCUsLapR5z2fbLRdPWRH | -1 (1) | 0.0000 | 10.4584 | 30.6862 | 4.1446 | 21.8573 | 12.9735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW3abVMjHmsCUsLapR5z2fbLRdPWRH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4793147 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 10.4584 |
| Maximum Balance Rank | 16192 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 583795 (07/04/2019 11:54) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 197901 |
| Account Age Rank | 4636247 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 30.6862 |
| Deposits From External Accounts Rank | 10001 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.1446 |
| Deposits From BitMEX Accounts Rank | 49627 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 21.8573 |
| Withdrawls To External Accounts Rank | 9441 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9735 |
| Withdrawls To BitMEX Accounts Rank | 32501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 105644 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 13554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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