3BMEXCm2oXrVpkBdJNHzywzBTEEW1AKKgU3BMEXCm2oXrVpkBdJNHzywzBTEEW1AKKgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCm2oXrVpkBdJNHzywzBTEEW1AKKgU | -1 (1) | 0.0000 | 0.7192 | 4.1374 | 0.0000 | 1.2852 | 2.8521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCm2oXrVpkBdJNHzywzBTEEW1AKKgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630087 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.7192 |
| Maximum Balance Rank | 135258 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 583145 (06/30/2019 09:59) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 271212 |
| Account Age Rank | 4596447 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 4.1374 |
| Deposits From External Accounts Rank | 52753 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861341 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2852 |
| Withdrawls To External Accounts Rank | 63045 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8521 |
| Withdrawls To BitMEX Accounts Rank | 136312 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57748 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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