3BMEXkuXJqGwyLT3JUGLtmfx4RzSLzEVbb3BMEXkuXJqGwyLT3JUGLtmfx4RzSLzEVbb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkuXJqGwyLT3JUGLtmfx4RzSLzEVbb | -1 (1) | 0.0000 | 4.7444 | 10.1112 | 0.0000 | 5.1604 | 4.9508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkuXJqGwyLT3JUGLtmfx4RzSLzEVbb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456560 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 4.7444 |
| Maximum Balance Rank | 32455 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552912 (12/07/2018 16:07) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 315814 |
| Account Age Rank | 3418328 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 10.1112 |
| Deposits From External Accounts Rank | 25828 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844900 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1604 |
| Withdrawls To External Accounts Rank | 26238 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9508 |
| Withdrawls To BitMEX Accounts Rank | 87280 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193776 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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