3BMEXwCpF2ATwd3qNiWot4HtR9LyWsFUBM3BMEXwCpF2ATwd3qNiWot4HtR9LyWsFUBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCpF2ATwd3qNiWot4HtR9LyWsFUBM | -1 (1) | 0.0000 | 4.8528 | 29.8631 | 0.0000 | 21.3195 | 8.5436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCpF2ATwd3qNiWot4HtR9LyWsFUBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856593 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 4.8528 |
| Maximum Balance Rank | 31987 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514351 (03/20/2018 06:41) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 354375 |
| Account Age Rank | 1821542 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 29.8631 |
| Deposits From External Accounts Rank | 10417 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832737 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.3195 |
| Withdrawls To External Accounts Rank | 9885 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5436 |
| Withdrawls To BitMEX Accounts Rank | 53480 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28950 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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