3BMEX2gEU3FkAUiWoE6qQ55X3iw3j19GAE3BMEX2gEU3FkAUiWoE6qQ55X3iw3j19GAE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gEU3FkAUiWoE6qQ55X3iw3j19GAE | -1 (1) | 0.0000 | 100.0000 | 100.0000 | 0.0000 | 95.1045 | 4.8955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gEU3FkAUiWoE6qQ55X3iw3j19GAE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6157956 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 100.0000 |
| Maximum Balance Rank | 2384 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 642348 (08/05/2020 15:51) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 226378 |
| Account Age Rank | 6160750 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 100.0000 |
| Deposits From External Accounts Rank | 3561 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827328 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 95.1045 |
| Withdrawls To External Accounts Rank | 3449 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8955 |
| Withdrawls To BitMEX Accounts Rank | 88137 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259420 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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