3BMEXjhCwd8TaBhQJQim3UHik3mC6SP1Pj3BMEXjhCwd8TaBhQJQim3UHik3mC6SP1Pj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhCwd8TaBhQJQim3UHik3mC6SP1Pj | -1 (1) | 0.0000 | 7.4965 | 14.5739 | 0.0000 | 12.6883 | 1.8855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhCwd8TaBhQJQim3UHik3mC6SP1Pj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630289 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 7.4965 |
| Maximum Balance Rank | 22334 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 583149 (06/30/2019 10:34) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 285577 |
| Account Age Rank | 4596538 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 14.5739 |
| Deposits From External Accounts Rank | 19198 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839624 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.6883 |
| Withdrawls To External Accounts Rank | 14149 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8855 |
| Withdrawls To BitMEX Accounts Rank | 190569 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132175 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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