3BMEXf4fBuMb1aFfxr77e91YPMGGykNTGh3BMEXf4fBuMb1aFfxr77e91YPMGGykNTGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4fBuMb1aFfxr77e91YPMGGykNTGh | -1 (1) | 0.0000 | 4.7198 | 46.8461 | 2.1513 | 27.8846 | 21.1129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4fBuMb1aFfxr77e91YPMGGykNTGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841550 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 4.7198 |
| Maximum Balance Rank | 32550 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533100 (07/22/2018 13:05) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 335626 |
| Account Age Rank | 2599009 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 46.8461 |
| Deposits From External Accounts Rank | 7007 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.1513 |
| Deposits From BitMEX Accounts Rank | 75769 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 27.8846 |
| Withdrawls To External Accounts Rank | 8282 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.1129 |
| Withdrawls To BitMEX Accounts Rank | 19038 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35933 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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