3BMEXB2rLgroz9KdeqgJB7HwVP7h7Watrm3BMEXB2rLgroz9KdeqgJB7HwVP7h7Watrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2rLgroz9KdeqgJB7HwVP7h7Watrm | -1 (1) | 0.0000 | 2.6141 | 20.2365 | 0.0000 | 9.1955 | 11.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2rLgroz9KdeqgJB7HwVP7h7Watrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2137987 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 2.6141 |
| Maximum Balance Rank | 51422 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 520304 (04/28/2018 19:04) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 348422 |
| Account Age Rank | 2099830 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 20.2365 |
| Deposits From External Accounts Rank | 14351 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835802 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.1955 |
| Withdrawls To External Accounts Rank | 17936 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0411 |
| Withdrawls To BitMEX Accounts Rank | 38561 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41044 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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