3BMEX1wRGnogXqr6ZuhRXWS8MLhLuYZJpb3BMEX1wRGnogXqr6ZuhRXWS8MLhLuYZJpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wRGnogXqr6ZuhRXWS8MLhLuYZJpb | -1 (1) | 0.0000 | 3.5908 | 15.4894 | 0.0000 | 13.0807 | 2.4086 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wRGnogXqr6ZuhRXWS8MLhLuYZJpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987014 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 3.5908 |
| Maximum Balance Rank | 39701 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511826 (03/03/2018 15:46) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 269870 |
| Account Age Rank | 1675638 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 15.4894 |
| Deposits From External Accounts Rank | 17959 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 783178 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 13.0807 |
| Withdrawls To External Accounts Rank | 13469 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4086 |
| Withdrawls To BitMEX Accounts Rank | 151128 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30126 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 794575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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