3BMEXkiSQZTwHnRdv4K662fHAm9mPvhVpG3BMEXkiSQZTwHnRdv4K662fHAm9mPvhVpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiSQZTwHnRdv4K662fHAm9mPvhVpG | -1 (1) | 0.0000 | 4.8000 | 14.1545 | 1.1818 | 10.0370 | 5.2993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiSQZTwHnRdv4K662fHAm9mPvhVpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5248174 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 4.8000 |
| Maximum Balance Rank | 31765 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 599341 (10/14/2019 13:49) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 182355 |
| Account Age Rank | 5136342 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 14.1545 |
| Deposits From External Accounts Rank | 19542 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1818 |
| Deposits From BitMEX Accounts Rank | 107987 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 10.0370 |
| Withdrawls To External Accounts Rank | 16240 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2993 |
| Withdrawls To BitMEX Accounts Rank | 75783 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 24908 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 55282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 824557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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