3BMEXng4cThzHmUhYrSoRfHrss8WNWQWty3BMEXng4cThzHmUhYrSoRfHrss8WNWQWty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXng4cThzHmUhYrSoRfHrss8WNWQWty | -1 (1) | 0.0000 | 0.8637 | 4.1365 | 0.0000 | 2.3557 | 1.7808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXng4cThzHmUhYrSoRfHrss8WNWQWty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951926 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.8637 |
| Maximum Balance Rank | 122739 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516171 (04/01/2018 19:21) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 349412 |
| Account Age Rank | 1914476 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 4.1365 |
| Deposits From External Accounts Rank | 52775 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866144 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3557 |
| Withdrawls To External Accounts Rank | 43713 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7808 |
| Withdrawls To BitMEX Accounts Rank | 197565 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49509 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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