3BMEX1yDiqQnoawYHA8fHArnhxYc7hVb6D3BMEX1yDiqQnoawYHA8fHArnhxYc7hVb6D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yDiqQnoawYHA8fHArnhxYc7hVb6D | -1 (1) | 0.0000 | 0.6049 | 3.0178 | 0.0000 | 1.6925 | 1.3253 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yDiqQnoawYHA8fHArnhxYc7hVb6D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579297 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.6049 |
| Maximum Balance Rank | 148456 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 555974 (12/28/2018 21:57) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 312752 |
| Account Age Rank | 3542333 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 3.0178 |
| Deposits From External Accounts Rank | 66086 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877621 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6925 |
| Withdrawls To External Accounts Rank | 53922 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3253 |
| Withdrawls To BitMEX Accounts Rank | 240418 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 591 |
| Number of Deposits from External Accounts Rank | 3298 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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