3BMEXxpPJYndLfLUhhTqUtwzdwTnfVxVFN3BMEXxpPJYndLfLUhhTqUtwzdwTnfVxVFN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxpPJYndLfLUhhTqUtwzdwTnfVxVFN | -1 (1) | 0.0000 | 3.5928 | 21.7548 | 0.0000 | 9.5114 | 12.2434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxpPJYndLfLUhhTqUtwzdwTnfVxVFN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4209545 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 3.5928 |
| Maximum Balance Rank | 40158 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 575874 (05/13/2019 16:22) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 289709 |
| Account Age Rank | 4174334 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 21.7548 |
| Deposits From External Accounts Rank | 13515 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834602 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.5114 |
| Withdrawls To External Accounts Rank | 17544 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2434 |
| Withdrawls To BitMEX Accounts Rank | 35168 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67831 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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