3BMEXw3h5nzrMD8eKxLmSywsvMya9yp6Fr3BMEXw3h5nzrMD8eKxLmSywsvMya9yp6Fr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3h5nzrMD8eKxLmSywsvMya9yp6Fr | -1 (1) | 0.0000 | 4.6535 | 17.0321 | 0.0000 | 4.1139 | 12.9182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3h5nzrMD8eKxLmSywsvMya9yp6Fr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2187268 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 4.6535 |
| Maximum Balance Rank | 32419 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515654 (03/29/2018 08:42) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 266042 |
| Account Age Rank | 1882305 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 17.0321 |
| Deposits From External Accounts Rank | 16571 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782099 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 4.1139 |
| Withdrawls To External Accounts Rank | 29943 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9182 |
| Withdrawls To BitMEX Accounts Rank | 32603 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 125667 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 79055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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