3BMEXqbS3gYbhGyKrZLjsyknF9XrPx5dnB3BMEXqbS3gYbhGyKrZLjsyknF9XrPx5dnB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbS3gYbhGyKrZLjsyknF9XrPx5dnB | -1 (1) | 0.0000 | 3.3689 | 17.0289 | 0.0000 | 11.3226 | 5.7063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbS3gYbhGyKrZLjsyknF9XrPx5dnB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4676665 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 3.3689 |
| Maximum Balance Rank | 42054 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 583966 (07/05/2019 11:07) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 284760 |
| Account Age Rank | 4644180 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 17.0289 |
| Deposits From External Accounts Rank | 16663 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837615 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3226 |
| Withdrawls To External Accounts Rank | 15341 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7063 |
| Withdrawls To BitMEX Accounts Rank | 73722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47588 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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