3BMEXW4paEksof5kVtPFPWCVhzZdGjCqtL3BMEXW4paEksof5kVtPFPWCVhzZdGjCqtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW4paEksof5kVtPFPWCVhzZdGjCqtL | -1 (1) | 0.0000 | 3.7545 | 19.4776 | 0.0000 | 12.9134 | 6.5642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW4paEksof5kVtPFPWCVhzZdGjCqtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4502454 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 3.7545 |
| Maximum Balance Rank | 39061 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 581195 (06/18/2019 03:23) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 287531 |
| Account Age Rank | 4466983 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 19.4776 |
| Deposits From External Accounts Rank | 15025 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836354 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9134 |
| Withdrawls To External Accounts Rank | 13991 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5642 |
| Withdrawls To BitMEX Accounts Rank | 66064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63694 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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