3BMEXvQKLURbZoNDqnfhacMs19zeV2H4ac3BMEXvQKLURbZoNDqnfhacMs19zeV2H4ac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvQKLURbZoNDqnfhacMs19zeV2H4ac | -1 (1) | 0.0000 | 3.9439 | 9.1623 | 0.0000 | 7.2856 | 1.8768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvQKLURbZoNDqnfhacMs19zeV2H4ac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5664645 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 3.9439 |
| Maximum Balance Rank | 37817 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 620012 (03/03/2020 16:28) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 245571 |
| Account Age Rank | 5656312 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 9.1623 |
| Deposits From External Accounts Rank | 28483 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846530 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2856 |
| Withdrawls To External Accounts Rank | 20894 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8768 |
| Withdrawls To BitMEX Accounts Rank | 191101 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183322 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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