3BMEXrH1bq31csFuDeWw6qc8RitNh9dcw53BMEXrH1bq31csFuDeWw6qc8RitNh9dcw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrH1bq31csFuDeWw6qc8RitNh9dcw5 | -1 (1) | 0.0000 | 3.5688 | 8.9821 | 0.0000 | 5.5014 | 3.4806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrH1bq31csFuDeWw6qc8RitNh9dcw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3506632 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 3.5688 |
| Maximum Balance Rank | 40328 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 554213 (12/17/2018 15:27) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 314513 |
| Account Age Rank | 3468939 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 8.9821 |
| Deposits From External Accounts Rank | 29028 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847502 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5014 |
| Withdrawls To External Accounts Rank | 25181 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4806 |
| Withdrawls To BitMEX Accounts Rank | 114748 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45169 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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