3BMEXfM4Jx5qg5TBAZKBipWShKYFiJbcme3BMEXfM4Jx5qg5TBAZKBipWShKYFiJbcme| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfM4Jx5qg5TBAZKBipWShKYFiJbcme | -1 (1) | 0.0000 | 4.7115 | 8.9178 | 0.0000 | 4.2685 | 4.6493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfM4Jx5qg5TBAZKBipWShKYFiJbcme |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773605 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 4.7115 |
| Maximum Balance Rank | 32578 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512978 (03/11/2018 06:15) |
| Last Seen Block | 753793 (09/12/2022 13:13) |
| Account Age (Blocks) | 352605 |
| Account Age Rank | 1741111 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 8.9178 |
| Deposits From External Accounts Rank | 29161 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847081 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2685 |
| Withdrawls To External Accounts Rank | 29875 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6493 |
| Withdrawls To BitMEX Accounts Rank | 91516 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90346 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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