3BMEXZT5qnHkBnQiMTdQV88Y8npbtNhseK3BMEXZT5qnHkBnQiMTdQV88Y8npbtNhseK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZT5qnHkBnQiMTdQV88Y8npbtNhseK | -1 (1) | 0.0000 | 1.3990 | 3.7099 | 0.2000 | 0.5366 | 3.3732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZT5qnHkBnQiMTdQV88Y8npbtNhseK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4170717 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 1.3990 |
| Maximum Balance Rank | 83087 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 575412 (05/10/2019 14:06) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 290171 |
| Account Age Rank | 4135935 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 3.7099 |
| Deposits From External Accounts Rank | 57434 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267391 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.5366 |
| Withdrawls To External Accounts Rank | 101511 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3732 |
| Withdrawls To BitMEX Accounts Rank | 117219 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48046 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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