3BMEXxqEt11N94SasjTAKSV6qv4YtiWLEk3BMEXxqEt11N94SasjTAKSV6qv4YtiWLEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxqEt11N94SasjTAKSV6qv4YtiWLEk | -1 (1) | 0.0000 | 1.0000 | 3.7018 | 0.0000 | 0.5984 | 3.1034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxqEt11N94SasjTAKSV6qv4YtiWLEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4891593 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109943 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 590035 (08/14/2019 07:02) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 275548 |
| Account Age Rank | 4864900 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 3.7018 |
| Deposits From External Accounts Rank | 57522 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870043 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5984 |
| Withdrawls To External Accounts Rank | 96745 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1034 |
| Withdrawls To BitMEX Accounts Rank | 123968 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194160 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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