3BMEX6Pms1CernvdP4gMQGc2M66RCpqyzU3BMEX6Pms1CernvdP4gMQGc2M66RCpqyzU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Pms1CernvdP4gMQGc2M66RCpqyzU | -1 (1) | 0.0000 | 1.4222 | 2.5026 | 0.0000 | 0.3026 | 2.2000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Pms1CernvdP4gMQGc2M66RCpqyzU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830834 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.4222 |
| Maximum Balance Rank | 82071 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537179 (08/17/2018 11:11) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 331547 |
| Account Age Rank | 2785445 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 2.5026 |
| Deposits From External Accounts Rank | 75844 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885771 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3026 |
| Withdrawls To External Accounts Rank | 131926 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2000 |
| Withdrawls To BitMEX Accounts Rank | 162484 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95429 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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