3BMEXpN1eWtBx7T7wx5YxWWYSUz9gwjwUC3BMEXpN1eWtBx7T7wx5YxWWYSUz9gwjwUC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpN1eWtBx7T7wx5YxWWYSUz9gwjwUC | -1 (1) | 0.0000 | 4.2898 | 11.0129 | 0.4822 | 3.6135 | 7.8816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpN1eWtBx7T7wx5YxWWYSUz9gwjwUC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1907496 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 4.2898 |
| Maximum Balance Rank | 34784 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524979 (05/29/2018 15:12) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 343747 |
| Account Age Rank | 2314153 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 11.0129 |
| Deposits From External Accounts Rank | 24064 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4822 |
| Deposits From BitMEX Accounts Rank | 185128 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 3.6135 |
| Withdrawls To External Accounts Rank | 33305 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8816 |
| Withdrawls To BitMEX Accounts Rank | 57454 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71574 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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