3BMEXqd7kkhQwUhBD36tfC17PzJAQGN1GC3BMEXqd7kkhQwUhBD36tfC17PzJAQGN1GC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqd7kkhQwUhBD36tfC17PzJAQGN1GC | -1 (1) | 0.0000 | 4.4285 | 5.7662 | 0.0116 | 0.7278 | 5.0501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqd7kkhQwUhBD36tfC17PzJAQGN1GC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330277 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 4.4285 |
| Maximum Balance Rank | 34026 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524246 (05/25/2018 01:45) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 344480 |
| Account Age Rank | 2290396 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 5.7662 |
| Deposits From External Accounts Rank | 41072 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605622 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.7278 |
| Withdrawls To External Accounts Rank | 87818 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0501 |
| Withdrawls To BitMEX Accounts Rank | 80524 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84051 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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