3BMEXpHz8MX7GvPLcnaxjjC4RHZaoSYvZM3BMEXpHz8MX7GvPLcnaxjjC4RHZaoSYvZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpHz8MX7GvPLcnaxjjC4RHZaoSYvZM | -1 (1) | 0.0000 | 4.4226 | 97.0273 | 0.0000 | 56.6569 | 40.3704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpHz8MX7GvPLcnaxjjC4RHZaoSYvZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307407 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 4.4226 |
| Maximum Balance Rank | 34054 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550291 (11/16/2018 10:27) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 318435 |
| Account Age Rank | 3268433 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 97.0273 |
| Deposits From External Accounts Rank | 3677 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827424 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.6569 |
| Withdrawls To External Accounts Rank | 5030 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.3704 |
| Withdrawls To BitMEX Accounts Rank | 9816 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9320 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 320 |
| Number of Withdrawls to External Accounts Rank | 382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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