3BMEXj4vgtvWr6vikDsnWL3frvLUiGS3be3BMEXj4vgtvWr6vikDsnWL3frvLUiGS3be| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj4vgtvWr6vikDsnWL3frvLUiGS3be | -1 (1) | 0.0000 | 3.5000 | 12.2636 | 0.0000 | 6.6386 | 5.6250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj4vgtvWr6vikDsnWL3frvLUiGS3be |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5635365 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40475 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 616323 (02/07/2020 03:59) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 165373 |
| Account Age Rank | 5551201 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 12.2636 |
| Deposits From External Accounts Rank | 21927 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 786337 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 6.6386 |
| Withdrawls To External Accounts Rank | 21653 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6250 |
| Withdrawls To BitMEX Accounts Rank | 72519 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 116667 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 27933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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