3BMEX3a2Admx14nmmLzzweuqkqsjYss8DV3BMEX3a2Admx14nmmLzzweuqkqsjYss8DV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3a2Admx14nmmLzzweuqkqsjYss8DV | -1 (1) | 0.0000 | 0.4451 | 3.9840 | 0.0000 | 2.9508 | 1.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3a2Admx14nmmLzzweuqkqsjYss8DV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632549 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.4451 |
| Maximum Balance Rank | 179581 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532802 (07/20/2018 13:08) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 335924 |
| Account Age Rank | 2589873 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.9840 |
| Deposits From External Accounts Rank | 54726 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868301 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9508 |
| Withdrawls To External Accounts Rank | 38166 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0332 |
| Withdrawls To BitMEX Accounts Rank | 283192 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11932 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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