3BMEXWLXgDbMHdEBiVJs4N4c5SJXALxaGj3BMEXWLXgDbMHdEBiVJs4N4c5SJXALxaGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWLXgDbMHdEBiVJs4N4c5SJXALxaGj | -1 (1) | 0.0000 | 3.5950 | 14.0125 | 0.0000 | 7.5796 | 6.4330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWLXgDbMHdEBiVJs4N4c5SJXALxaGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731229 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 3.5950 |
| Maximum Balance Rank | 40167 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512412 (03/07/2018 10:31) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 356314 |
| Account Age Rank | 1700113 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 14.0125 |
| Deposits From External Accounts Rank | 19806 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840106 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5796 |
| Withdrawls To External Accounts Rank | 20341 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4330 |
| Withdrawls To BitMEX Accounts Rank | 67037 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34425 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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