3BMEX2D8fm4G1UXpCw7KEUWCSYCqANNGkU3BMEX2D8fm4G1UXpCw7KEUWCSYCqANNGkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2D8fm4G1UXpCw7KEUWCSYCqANNGkU | -1 (1) | 0.0000 | 1.2785 | 3.4837 | 0.0000 | 2.9670 | 0.5166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2D8fm4G1UXpCw7KEUWCSYCqANNGkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6273678 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 1.2785 |
| Maximum Balance Rank | 88036 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 652083 (10/10/2020 10:22) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 213500 |
| Account Age Rank | 6281878 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 3.4837 |
| Deposits From External Accounts Rank | 60071 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872126 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9670 |
| Withdrawls To External Accounts Rank | 38030 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5166 |
| Withdrawls To BitMEX Accounts Rank | 465637 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138720 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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