3BMEX2SQsjxnqqMQ1vxwVe4vmEt6mBmJij3BMEX2SQsjxnqqMQ1vxwVe4vmEt6mBmJij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SQsjxnqqMQ1vxwVe4vmEt6mBmJij | -1 (1) | 0.0000 | 0.8139 | 3.1926 | 0.0000 | 2.6798 | 0.5128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SQsjxnqqMQ1vxwVe4vmEt6mBmJij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6330639 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.8139 |
| Maximum Balance Rank | 125790 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 654444 (10/27/2020 12:28) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 127252 |
| Account Age Rank | 6304992 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 3.1926 |
| Deposits From External Accounts Rank | 63319 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819839 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.6798 |
| Withdrawls To External Accounts Rank | 39750 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5128 |
| Withdrawls To BitMEX Accounts Rank | 464098 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184491 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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