3BMEXzwzsT4evCHkkR6y48JcSMH2PLWTyi3BMEXzwzsT4evCHkkR6y48JcSMH2PLWTyi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwzsT4evCHkkR6y48JcSMH2PLWTyi | -1 (1) | 0.0000 | 5.3283 | 22.7630 | 0.0000 | 10.2019 | 12.5611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwzsT4evCHkkR6y48JcSMH2PLWTyi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779232 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 5.3283 |
| Maximum Balance Rank | 28736 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513048 (03/11/2018 17:47) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 355678 |
| Account Age Rank | 1746583 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 22.7630 |
| Deposits From External Accounts Rank | 13019 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834746 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.2019 |
| Withdrawls To External Accounts Rank | 16520 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5611 |
| Withdrawls To BitMEX Accounts Rank | 34257 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41040 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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