3BMEXYhVcVHFmTNLSYUYrqgQaPxsne1FaC3BMEXYhVcVHFmTNLSYUYrqgQaPxsne1FaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYhVcVHFmTNLSYUYrqgQaPxsne1FaC | -1 (1) | 0.0000 | 4.3049 | 14.6004 | 0.0000 | 10.2845 | 4.3159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYhVcVHFmTNLSYUYrqgQaPxsne1FaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438127 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 4.3049 |
| Maximum Balance Rank | 34671 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 611022 (01/03/2020 01:59) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 257704 |
| Account Age Rank | 5423910 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 14.6004 |
| Deposits From External Accounts Rank | 19164 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839595 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.2845 |
| Withdrawls To External Accounts Rank | 16431 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3159 |
| Withdrawls To BitMEX Accounts Rank | 96490 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131671 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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