3BMEXnaSHdwGhEKLYkCgm6AxXHTsy3wrH13BMEXnaSHdwGhEKLYkCgm6AxXHTsy3wrH1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaSHdwGhEKLYkCgm6AxXHTsy3wrH1 | -1 (1) | 0.0000 | 3.1943 | 4.4360 | 0.0000 | 1.0398 | 3.3962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaSHdwGhEKLYkCgm6AxXHTsy3wrH1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253602 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 3.1943 |
| Maximum Balance Rank | 43550 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 501686 (12/30/2017 06:56) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 363897 |
| Account Age Rank | 1230275 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 4.4360 |
| Deposits From External Accounts Rank | 50316 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864144 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0398 |
| Withdrawls To External Accounts Rank | 70952 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3962 |
| Withdrawls To BitMEX Accounts Rank | 116718 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121948 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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