3BMEXWNjqLDeejRgDUzwjcTGGSno9vGoS93BMEXWNjqLDeejRgDUzwjcTGGSno9vGoS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNjqLDeejRgDUzwjcTGGSno9vGoS9 | -1 (1) | 0.0000 | 3.3579 | 4.5074 | 0.0000 | 0.0011 | 4.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNjqLDeejRgDUzwjcTGGSno9vGoS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271051 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 3.3579 |
| Maximum Balance Rank | 42136 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 576522 (05/17/2019 23:59) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 292204 |
| Account Age Rank | 4234358 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 4.5074 |
| Deposits From External Accounts Rank | 49714 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864189 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376507 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5063 |
| Withdrawls To BitMEX Accounts Rank | 93518 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313210 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227067 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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