3BMEXWd3fwxmrfYLHcn8CQLuF6wED3VmGx3BMEXWd3fwxmrfYLHcn8CQLuF6wED3VmGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWd3fwxmrfYLHcn8CQLuF6wED3VmGx | -1 (1) | 0.0000 | 4.1762 | 25.0586 | 0.0954 | 19.4126 | 5.7414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWd3fwxmrfYLHcn8CQLuF6wED3VmGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4493409 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 4.1762 |
| Maximum Balance Rank | 35448 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 581428 (06/19/2019 13:21) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 287298 |
| Account Age Rank | 4477361 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 25.0586 |
| Deposits From External Accounts Rank | 11967 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0954 |
| Deposits From BitMEX Accounts Rank | 370822 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 19.4126 |
| Withdrawls To External Accounts Rank | 10649 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7414 |
| Withdrawls To BitMEX Accounts Rank | 73417 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35966 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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