3BMEXenXa4HXdKSPaaLFqAwmNab6SV2KTd3BMEXenXa4HXdKSPaaLFqAwmNab6SV2KTd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXenXa4HXdKSPaaLFqAwmNab6SV2KTd | -1 (1) | 0.0000 | 4.3511 | 7.5233 | 0.0904 | 6.2833 | 1.3304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXenXa4HXdKSPaaLFqAwmNab6SV2KTd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833405 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 4.3511 |
| Maximum Balance Rank | 34439 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515251 (03/26/2018 14:53) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 353475 |
| Account Age Rank | 1863929 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 7.5233 |
| Deposits From External Accounts Rank | 33226 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0904 |
| Deposits From BitMEX Accounts Rank | 376201 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 6.2833 |
| Withdrawls To External Accounts Rank | 22973 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3304 |
| Withdrawls To BitMEX Accounts Rank | 239869 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90768 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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