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 | 5562730 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40975 |
| 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) | 252403 |
| Account Age Rank | 5551201 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 12.2636 |
| Deposits From External Accounts Rank | 22032 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841863 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.6386 |
| Withdrawls To External Accounts Rank | 22197 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6250 |
| Withdrawls To BitMEX Accounts Rank | 74461 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117359 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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