3BMEXh2ebkLYj8Nh19nFkVKN8of5byAJvL3BMEXh2ebkLYj8Nh19nFkVKN8of5byAJvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh2ebkLYj8Nh19nFkVKN8of5byAJvL | -1 (1) | 0.9307 | 1,243.6173 | 0.0000 | 4,459.1503 | 4,271.5994 | 186.6202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh2ebkLYj8Nh19nFkVKN8of5byAJvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.9307 |
| Current Balance Rank | 2783 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,243.6173 |
| Maximum Balance Rank | 77 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550885 (11/20/2018 22:14) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 230811 |
| Account Age Rank | 3305774 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637180 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 4,459.1503 |
| Deposits From BitMEX Accounts Rank | 74 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 4,271.5994 |
| Withdrawls To External Accounts Rank | 70 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 186.6202 |
| Withdrawls To BitMEX Accounts Rank | 1463 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 192231 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 4975 |
| Number of Deposits from BitMEX Accounts Rank | 11 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 833 |
| Number of Withdrawls to External Accounts Rank | 17 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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