3BMEXjjRHe28KcLfcMhP5AW3DLGEE2d8t93BMEXjjRHe28KcLfcMhP5AW3DLGEE2d8t9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjRHe28KcLfcMhP5AW3DLGEE2d8t9 | -1 (1) | 0.0000 | 4.2753 | 18.1143 | 0.0000 | 5.6582 | 12.4561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjRHe28KcLfcMhP5AW3DLGEE2d8t9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3680847 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 4.2753 |
| Maximum Balance Rank | 34859 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 559413 (01/21/2019 04:40) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 306170 |
| Account Age Rank | 3645237 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 18.1143 |
| Deposits From External Accounts Rank | 15836 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836444 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6582 |
| Withdrawls To External Accounts Rank | 24725 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4561 |
| Withdrawls To BitMEX Accounts Rank | 34639 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68985 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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