3BMEXaA5LLmvGHkw97a71DiLtSdtBnVvcu3BMEXaA5LLmvGHkw97a71DiLtSdtBnVvcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaA5LLmvGHkw97a71DiLtSdtBnVvcu | -1 (1) | 0.0000 | 1.1969 | 6.8017 | 0.2000 | 2.1601 | 4.8415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaA5LLmvGHkw97a71DiLtSdtBnVvcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528767 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.1969 |
| Maximum Balance Rank | 92399 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 554646 (12/20/2018 15:01) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 314080 |
| Account Age Rank | 3491396 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 6.8017 |
| Deposits From External Accounts Rank | 36082 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267403 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.1601 |
| Withdrawls To External Accounts Rank | 46085 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8415 |
| Withdrawls To BitMEX Accounts Rank | 88909 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80496 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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