3BMEXwf1V3xu7ZUJZyMhMBWbCdhtYNAtCb3BMEXwf1V3xu7ZUJZyMhMBWbCdhtYNAtCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwf1V3xu7ZUJZyMhMBWbCdhtYNAtCb | -1 (1) | 0.0000 | 1.6487 | 13.6282 | 0.4198 | 3.9918 | 10.0562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwf1V3xu7ZUJZyMhMBWbCdhtYNAtCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4145467 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 1.6487 |
| Maximum Balance Rank | 73924 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 574945 (05/07/2019 05:23) |
| Last Seen Block | 782892 (03/28/2023 13:22) |
| Account Age (Blocks) | 279412 |
| Account Age Rank | 4111881 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 13.6282 |
| Deposits From External Accounts Rank | 20265 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4198 |
| Deposits From BitMEX Accounts Rank | 195496 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 3.9918 |
| Withdrawls To External Accounts Rank | 31321 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0562 |
| Withdrawls To BitMEX Accounts Rank | 42039 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 369 |
| Number of Deposits from External Accounts Rank | 7348 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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