3BMEXkGzuV16Z55g81VEzDtvwgM6nBQLKx3BMEXkGzuV16Z55g81VEzDtvwgM6nBQLKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGzuV16Z55g81VEzDtvwgM6nBQLKx | -1 (1) | 0.0000 | 4.3864 | 6.2520 | 0.0000 | 0.4075 | 5.8445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGzuV16Z55g81VEzDtvwgM6nBQLKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862059 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 4.3864 |
| Maximum Balance Rank | 34257 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514424 (03/20/2018 21:03) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 354302 |
| Account Age Rank | 1826820 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 6.2520 |
| Deposits From External Accounts Rank | 38406 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854997 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.4075 |
| Withdrawls To External Accounts Rank | 116553 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8445 |
| Withdrawls To BitMEX Accounts Rank | 72560 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109828 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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