3BMEXw28GuiXDdZzgrLQzpGv2Quw2tH5Le3BMEXw28GuiXDdZzgrLQzpGv2Quw2tH5Le| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw28GuiXDdZzgrLQzpGv2Quw2tH5Le | -1 (1) | 0.0000 | 7.1364 | 80.6502 | 1.3687 | 40.9491 | 41.0698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw28GuiXDdZzgrLQzpGv2Quw2tH5Le |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855042 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 7.1364 |
| Maximum Balance Rank | 22996 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 559167 (01/19/2019 13:45) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 309559 |
| Account Age Rank | 3639355 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 80.6502 |
| Deposits From External Accounts Rank | 4297 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3687 |
| Deposits From BitMEX Accounts Rank | 100966 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 40.9491 |
| Withdrawls To External Accounts Rank | 6323 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.0698 |
| Withdrawls To BitMEX Accounts Rank | 9665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26224 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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