3BMEXzxHmX81TuxpjjWVpLehaWzAuGPJzF3BMEXzxHmX81TuxpjjWVpLehaWzAuGPJzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxHmX81TuxpjjWVpLehaWzAuGPJzF | -1 (1) | 0.0000 | 3.2800 | 6.4094 | 3.5267 | 5.4532 | 4.4828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxHmX81TuxpjjWVpLehaWzAuGPJzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496925 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 3.2800 |
| Maximum Balance Rank | 42764 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 528873 (06/23/2018 18:32) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 336710 |
| Account Age Rank | 2455184 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 6.4094 |
| Deposits From External Accounts Rank | 37708 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.5267 |
| Deposits From BitMEX Accounts Rank | 55898 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 5.4532 |
| Withdrawls To External Accounts Rank | 25297 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4828 |
| Withdrawls To BitMEX Accounts Rank | 94100 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12534 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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