3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n | -1 (1) | 0.0000 | 4.5778 | 30.1520 | 1.5908 | 14.6346 | 17.1082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1508956 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 4.5778 |
| Maximum Balance Rank | 33231 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507865 (02/06/2018 00:00) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 360861 |
| Account Age Rank | 1507962 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 30.1520 |
| Deposits From External Accounts Rank | 10193 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5908 |
| Deposits From BitMEX Accounts Rank | 92924 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 14.6346 |
| Withdrawls To External Accounts Rank | 12865 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1082 |
| Withdrawls To BitMEX Accounts Rank | 24703 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10705 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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