3BMEX92H2wCj7fz5AzUhW9VTK4qFMhy7QR3BMEX92H2wCj7fz5AzUhW9VTK4qFMhy7QR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92H2wCj7fz5AzUhW9VTK4qFMhy7QR | -1 (1) | 0.0000 | 1.1486 | 4.6451 | 0.0000 | 2.2136 | 2.4315 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92H2wCj7fz5AzUhW9VTK4qFMhy7QR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476203 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 1.1486 |
| Maximum Balance Rank | 94810 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553347 (12/11/2018 03:17) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 315379 |
| Account Age Rank | 3438021 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 4.6451 |
| Deposits From External Accounts Rank | 48674 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863340 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2136 |
| Withdrawls To External Accounts Rank | 45381 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4315 |
| Withdrawls To BitMEX Accounts Rank | 152481 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52616 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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