3BMEXqoMM1Cf7JZqy7AUYa8zFKfVt9cNAv3BMEXqoMM1Cf7JZqy7AUYa8zFKfVt9cNAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqoMM1Cf7JZqy7AUYa8zFKfVt9cNAv | -1 (1) | 0.0000 | 4.5660 | 13.5611 | 1.8375 | 8.8972 | 6.5014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqoMM1Cf7JZqy7AUYa8zFKfVt9cNAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661306 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 4.5660 |
| Maximum Balance Rank | 33275 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520110 (04/27/2018 08:16) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 348616 |
| Account Age Rank | 2089965 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 13.5611 |
| Deposits From External Accounts Rank | 20370 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.8375 |
| Deposits From BitMEX Accounts Rank | 86666 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 8.8972 |
| Withdrawls To External Accounts Rank | 18399 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5014 |
| Withdrawls To BitMEX Accounts Rank | 66491 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48504 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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