3BMEXwNSL4hZA2od3YzvD3MSFHzZohmgMR3BMEXwNSL4hZA2od3YzvD3MSFHzZohmgMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNSL4hZA2od3YzvD3MSFHzZohmgMR | -1 (1) | 0.0000 | 4.0272 | 11.1330 | 10.3290 | 8.7221 | 12.7400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNSL4hZA2od3YzvD3MSFHzZohmgMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967962 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 4.0272 |
| Maximum Balance Rank | 36482 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 551466 (11/25/2018 13:38) |
| Last Seen Block | 828359 (02/01/2024 08:52) |
| Account Age (Blocks) | 317260 |
| Account Age Rank | 3340375 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 11.1330 |
| Deposits From External Accounts Rank | 23863 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 10.3290 |
| Deposits From BitMEX Accounts Rank | 25310 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 8.7221 |
| Withdrawls To External Accounts Rank | 18604 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7400 |
| Withdrawls To BitMEX Accounts Rank | 33913 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 725 |
| Number of Deposits from External Accounts Rank | 2243 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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