3BMEXdtFgHH2xMRkHM3XmcjuBHLmkM1TjM3BMEXdtFgHH2xMRkHM3XmcjuBHLmkM1TjM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtFgHH2xMRkHM3XmcjuBHLmkM1TjM | -1 (1) | 0.0000 | 0.5685 | 5.6781 | 0.0000 | 4.3897 | 1.2884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtFgHH2xMRkHM3XmcjuBHLmkM1TjM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3798209 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.5685 |
| Maximum Balance Rank | 154077 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 564132 (02/22/2019 08:23) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 304594 |
| Account Age Rank | 3764739 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 5.6781 |
| Deposits From External Accounts Rank | 41485 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857502 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3897 |
| Withdrawls To External Accounts Rank | 29418 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2884 |
| Withdrawls To BitMEX Accounts Rank | 245016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17723 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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