3BMEXhKkkQohJsMQQYr4jGVJxKzotvNbxa3BMEXhKkkQohJsMQQYr4jGVJxKzotvNbxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhKkkQohJsMQQYr4jGVJxKzotvNbxa | -1 (1) | 0.0000 | 1.1735 | 5.4509 | 0.0424 | 4.0869 | 1.4064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhKkkQohJsMQQYr4jGVJxKzotvNbxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749917 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.1735 |
| Maximum Balance Rank | 93513 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536796 (08/15/2018 00:45) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 331930 |
| Account Age Rank | 2764928 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 5.4509 |
| Deposits From External Accounts Rank | 42728 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0424 |
| Deposits From BitMEX Accounts Rank | 467039 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 4.0869 |
| Withdrawls To External Accounts Rank | 30657 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4064 |
| Withdrawls To BitMEX Accounts Rank | 231635 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47668 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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