3BMEXk4iedNvYWihLfX9iZLoKGTJbuUuAv3BMEXk4iedNvYWihLfX9iZLoKGTJbuUuAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4iedNvYWihLfX9iZLoKGTJbuUuAv | -1 (1) | 0.0000 | 0.9330 | 5.1708 | 0.0257 | 2.4384 | 2.7582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4iedNvYWihLfX9iZLoKGTJbuUuAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3527565 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.9330 |
| Maximum Balance Rank | 117431 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565643 (03/04/2019 16:01) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 288714 |
| Account Age Rank | 3808166 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 5.1708 |
| Deposits From External Accounts Rank | 44304 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0257 |
| Deposits From BitMEX Accounts Rank | 523476 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 2.4384 |
| Withdrawls To External Accounts Rank | 42772 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7582 |
| Withdrawls To BitMEX Accounts Rank | 139337 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 485 |
| Number of Deposits from External Accounts Rank | 4599 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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