3BMEXAKdJZBJ2jPVi3MwyNS2UaNziC5VLw3BMEXAKdJZBJ2jPVi3MwyNS2UaNziC5VLw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKdJZBJ2jPVi3MwyNS2UaNziC5VLw | -1 (1) | 0.0000 | 1.4078 | 5.1077 | 0.0000 | 2.0451 | 3.0626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKdJZBJ2jPVi3MwyNS2UaNziC5VLw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626946 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 1.4078 |
| Maximum Balance Rank | 82618 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 557656 (01/08/2019 21:08) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 311070 |
| Account Age Rank | 3590665 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 5.1077 |
| Deposits From External Accounts Rank | 44726 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860054 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0451 |
| Withdrawls To External Accounts Rank | 47561 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0626 |
| Withdrawls To BitMEX Accounts Rank | 125191 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51505 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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