3BMEXxBswJp8V4pks3Q8xZPiZdvnAeLT4M3BMEXxBswJp8V4pks3Q8xZPiZdvnAeLT4M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBswJp8V4pks3Q8xZPiZdvnAeLT4M | -1 (1) | 0.0000 | 1.4545 | 5.6819 | 0.0000 | 3.5552 | 2.1268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBswJp8V4pks3Q8xZPiZdvnAeLT4M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5282153 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 1.4545 |
| Maximum Balance Rank | 80318 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 600686 (10/23/2019 11:06) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 181010 |
| Account Age Rank | 5167393 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 5.6819 |
| Deposits From External Accounts Rank | 41288 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 801883 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.5552 |
| Withdrawls To External Accounts Rank | 33031 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1268 |
| Withdrawls To BitMEX Accounts Rank | 163754 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131343 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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