3BMEXmJA3tARtjCkYCwx9LyqRZ84Udwe8M3BMEXmJA3tARtjCkYCwx9LyqRZ84Udwe8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmJA3tARtjCkYCwx9LyqRZ84Udwe8M | -1 (1) | 0.0000 | 7.0031 | 19.9664 | 0.0000 | 13.8513 | 6.1151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmJA3tARtjCkYCwx9LyqRZ84Udwe8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587567 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 7.0031 |
| Maximum Balance Rank | 23278 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 556279 (12/30/2018 20:09) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 298078 |
| Account Age Rank | 3550902 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 19.9664 |
| Deposits From External Accounts Rank | 14765 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830849 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.8513 |
| Withdrawls To External Accounts Rank | 13368 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1151 |
| Withdrawls To BitMEX Accounts Rank | 69425 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32351 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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