3BMEXqgLmAco3c6tdoDFbiik3T5zbQnJHm3BMEXqgLmAco3c6tdoDFbiik3T5zbQnJHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgLmAco3c6tdoDFbiik3T5zbQnJHm | -1 (1) | 0.0000 | 4.2648 | 9.2049 | 0.1073 | 6.6000 | 2.7123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgLmAco3c6tdoDFbiik3T5zbQnJHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2184270 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 4.2648 |
| Maximum Balance Rank | 34925 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521325 (05/05/2018 13:35) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 347401 |
| Account Age Rank | 2145955 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 9.2049 |
| Deposits From External Accounts Rank | 28392 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1073 |
| Deposits From BitMEX Accounts Rank | 341312 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 6.6000 |
| Withdrawls To External Accounts Rank | 22283 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7123 |
| Withdrawls To BitMEX Accounts Rank | 140916 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59303 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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