3BMEXpqX1NAmSE7WihuaLXH5ZK539yH6Td3BMEXpqX1NAmSE7WihuaLXH5ZK539yH6Td| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpqX1NAmSE7WihuaLXH5ZK539yH6Td | -1 (1) | 0.0000 | 0.3817 | 3.0290 | 0.0000 | 1.7555 | 1.2735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpqX1NAmSE7WihuaLXH5ZK539yH6Td |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299046 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3817 |
| Maximum Balance Rank | 194509 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 523573 (05/20/2018 17:37) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 345153 |
| Account Age Rank | 2259626 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.0290 |
| Deposits From External Accounts Rank | 65916 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877474 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7555 |
| Withdrawls To External Accounts Rank | 52761 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2735 |
| Withdrawls To BitMEX Accounts Rank | 246686 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42935 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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