3BMEX3ePg85e6mjrpgRpUKaQ3egC1dDV8D3BMEX3ePg85e6mjrpgRpUKaQ3egC1dDV8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ePg85e6mjrpgRpUKaQ3egC1dDV8D | -1 (1) | 0.0000 | 1.9926 | 3.7820 | 0.0000 | 3.4164 | 0.3656 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ePg85e6mjrpgRpUKaQ3egC1dDV8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67200 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 1.9926 |
| Maximum Balance Rank | 65714 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 455410 (03/02/2017 08:19) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 398947 |
| Account Age Rank | 62493 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 3.7820 |
| Deposits From External Accounts Rank | 56700 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864574 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4164 |
| Withdrawls To External Accounts Rank | 34533 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3656 |
| Withdrawls To BitMEX Accounts Rank | 581916 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9170 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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