3BMEXaH7LLGuqeDSwbZzCrqKiyffCLGbVj3BMEXaH7LLGuqeDSwbZzCrqKiyffCLGbVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaH7LLGuqeDSwbZzCrqKiyffCLGbVj | -1 (1) | 0.0000 | 3.5975 | 4.1080 | 2.5583 | 5.2895 | 1.3769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaH7LLGuqeDSwbZzCrqKiyffCLGbVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5817876 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 3.5975 |
| Maximum Balance Rank | 40156 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 624358 (04/04/2020 13:35) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 244368 |
| Account Age Rank | 5823488 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 4.1080 |
| Deposits From External Accounts Rank | 53028 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.5583 |
| Deposits From BitMEX Accounts Rank | 68749 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 5.2895 |
| Withdrawls To External Accounts Rank | 25827 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3769 |
| Withdrawls To BitMEX Accounts Rank | 234910 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183756 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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