3BMEXC2Ey7uH2j78NbnsVPqNZ4L8XepGFe3BMEXC2Ey7uH2j78NbnsVPqNZ4L8XepGFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2Ey7uH2j78NbnsVPqNZ4L8XepGFe | -1 (1) | 0.0000 | 0.6951 | 3.5807 | 0.0000 | 1.8749 | 1.7058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2Ey7uH2j78NbnsVPqNZ4L8XepGFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4871233 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.6951 |
| Maximum Balance Rank | 138159 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 589320 (08/09/2019 11:14) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 279406 |
| Account Age Rank | 4844113 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 3.5807 |
| Deposits From External Accounts Rank | 58822 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871636 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8749 |
| Withdrawls To External Accounts Rank | 50862 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7058 |
| Withdrawls To BitMEX Accounts Rank | 202807 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106941 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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