3BMEXBd3tQqV9o4nED5H5grJQGRrxn3amE3BMEXBd3tQqV9o4nED5H5grJQGRrxn3amE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBd3tQqV9o4nED5H5grJQGRrxn3amE | -1 (1) | 0.0000 | 2.8434 | 5.5583 | 0.2567 | 3.4688 | 2.3462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBd3tQqV9o4nED5H5grJQGRrxn3amE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745463 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 2.8434 |
| Maximum Balance Rank | 48754 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514238 (03/19/2018 11:28) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 354488 |
| Account Age Rank | 1815462 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 5.5583 |
| Deposits From External Accounts Rank | 42143 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2567 |
| Deposits From BitMEX Accounts Rank | 241817 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 3.4688 |
| Withdrawls To External Accounts Rank | 34247 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3462 |
| Withdrawls To BitMEX Accounts Rank | 155960 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 413 |
| Number of Deposits from External Accounts Rank | 5947 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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