3BMEXwtoqx1L4oM2tenWhtMHgQWUqdwuah3BMEXwtoqx1L4oM2tenWhtMHgQWUqdwuah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwtoqx1L4oM2tenWhtMHgQWUqdwuah | -1 (1) | 0.0000 | 4.8904 | 12.0387 | 0.0000 | 4.1721 | 7.8666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwtoqx1L4oM2tenWhtMHgQWUqdwuah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278127 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 4.8904 |
| Maximum Balance Rank | 31827 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522950 (05/16/2018 12:40) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 345776 |
| Account Age Rank | 2238922 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 12.0387 |
| Deposits From External Accounts Rank | 22374 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842142 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.1721 |
| Withdrawls To External Accounts Rank | 30267 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8666 |
| Withdrawls To BitMEX Accounts Rank | 57523 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46737 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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