3BMEXwRLKvb2csfPnocAP5oUZwq6NekijH3BMEXwRLKvb2csfPnocAP5oUZwq6NekijH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRLKvb2csfPnocAP5oUZwq6NekijH | -1 (1) | 0.0000 | 4.8716 | 7.5125 | 0.0000 | 4.5744 | 2.9381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRLKvb2csfPnocAP5oUZwq6NekijH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1138562 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 4.8716 |
| Maximum Balance Rank | 31885 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 500149 (12/19/2017 17:13) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 365434 |
| Account Age Rank | 1116124 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 7.5125 |
| Deposits From External Accounts Rank | 33263 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850355 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5744 |
| Withdrawls To External Accounts Rank | 28582 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9381 |
| Withdrawls To BitMEX Accounts Rank | 133613 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49019 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93038 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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