3BMEXwdD4TnD6B31X4AtdxsYd5zxHMFGLP3BMEXwdD4TnD6B31X4AtdxsYd5zxHMFGLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwdD4TnD6B31X4AtdxsYd5zxHMFGLP | -1 (1) | 0.0000 | 3.8533 | 18.2346 | 0.0000 | 11.5687 | 6.6659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwdD4TnD6B31X4AtdxsYd5zxHMFGLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446870 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 3.8533 |
| Maximum Balance Rank | 38433 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 527428 (06/14/2018 12:44) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 341298 |
| Account Age Rank | 2405284 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 18.2346 |
| Deposits From External Accounts Rank | 15775 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836926 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5687 |
| Withdrawls To External Accounts Rank | 15125 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6659 |
| Withdrawls To BitMEX Accounts Rank | 65375 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39574 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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