3BMEX2fd3oJ3qXyUsJfUeg7q3w7EUxTkbS3BMEX2fd3oJ3qXyUsJfUeg7q3w7EUxTkbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2fd3oJ3qXyUsJfUeg7q3w7EUxTkbS | -1 (1) | 0.0000 | 1.1245 | 4.9213 | 0.0000 | 2.5504 | 2.3709 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2fd3oJ3qXyUsJfUeg7q3w7EUxTkbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5259401 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 1.1245 |
| Maximum Balance Rank | 96084 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 602887 (11/08/2019 17:22) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 265839 |
| Account Age Rank | 5239984 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 4.9213 |
| Deposits From External Accounts Rank | 46802 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861808 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5504 |
| Withdrawls To External Accounts Rank | 41532 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3709 |
| Withdrawls To BitMEX Accounts Rank | 154952 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31649 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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