3BMEXBE6s2nSnzwAD5Wqhz34bNtkT9JVLm3BMEXBE6s2nSnzwAD5Wqhz34bNtkT9JVLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBE6s2nSnzwAD5Wqhz34bNtkT9JVLm | -1 (1) | 0.0000 | 1.3888 | 3.1246 | 0.0000 | 2.0524 | 1.0721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBE6s2nSnzwAD5Wqhz34bNtkT9JVLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1697073 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 1.3888 |
| Maximum Balance Rank | 83505 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511603 (03/02/2018 09:22) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 357123 |
| Account Age Rank | 1666917 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 3.1246 |
| Deposits From External Accounts Rank | 64519 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876310 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0524 |
| Withdrawls To External Accounts Rank | 47458 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0721 |
| Withdrawls To BitMEX Accounts Rank | 276149 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64961 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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