3BMEX1wy45zXyje2MiCAp7WXDLUwuFdTNT3BMEX1wy45zXyje2MiCAp7WXDLUwuFdTNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wy45zXyje2MiCAp7WXDLUwuFdTNT | -1 (1) | 0.0102 | 4.3352 | 35.7515 | 0.2270 | 22.6866 | 13.2817 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wy45zXyje2MiCAp7WXDLUwuFdTNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0102 |
| Current Balance Rank | 165284 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 4.3352 |
| Maximum Balance Rank | 34084 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 586778 (07/24/2019 06:57) |
| Last Seen Block | 762273 (11/08/2022 13:39) |
| Account Age (Blocks) | 194918 |
| Account Age Rank | 4766543 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 35.7515 |
| Deposits From External Accounts Rank | 8777 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2270 |
| Deposits From BitMEX Accounts Rank | 253838 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 22.6866 |
| Withdrawls To External Accounts Rank | 9203 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2817 |
| Withdrawls To BitMEX Accounts Rank | 31749 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 21872 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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