3BMEXZd9nbkZMm4FSVATnNzxJPQyRbmupL3BMEXZd9nbkZMm4FSVATnNzxJPQyRbmupL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZd9nbkZMm4FSVATnNzxJPQyRbmupL | -1 (1) | 0.0000 | 4.7470 | 31.1863 | 0.1000 | 20.1982 | 11.0881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZd9nbkZMm4FSVATnNzxJPQyRbmupL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4551945 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 4.7470 |
| Maximum Balance Rank | 32404 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582069 (06/23/2019 17:06) |
| Last Seen Block | 768651 (12/23/2022 16:38) |
| Account Age (Blocks) | 272288 |
| Account Age Rank | 4517582 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 31.1863 |
| Deposits From External Accounts Rank | 9907 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 349993 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 20.1982 |
| Withdrawls To External Accounts Rank | 10277 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0881 |
| Withdrawls To BitMEX Accounts Rank | 38388 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53090 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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