3BMEXt2TANYaPkNem3E4e1Wqa1NPFfUkSW3BMEXt2TANYaPkNem3E4e1Wqa1NPFfUkSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt2TANYaPkNem3E4e1Wqa1NPFfUkSW | -1 (1) | 0.0000 | 3.6335 | 3.9180 | 3.5205 | 4.4102 | 3.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt2TANYaPkNem3E4e1Wqa1NPFfUkSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3287832 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 3.6335 |
| Maximum Balance Rank | 39833 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 550080 (11/14/2018 17:08) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 315503 |
| Account Age Rank | 3249119 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 3.9180 |
| Deposits From External Accounts Rank | 55319 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.5205 |
| Deposits From BitMEX Accounts Rank | 55948 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 4.4102 |
| Withdrawls To External Accounts Rank | 29300 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0283 |
| Withdrawls To BitMEX Accounts Rank | 126157 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121998 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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