3BMEXCuWEtYHFKW9aoN1c3cd7AWMpCvbSn3BMEXCuWEtYHFKW9aoN1c3cd7AWMpCvbSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuWEtYHFKW9aoN1c3cd7AWMpCvbSn | -1 (1) | 0.0000 | 3.0882 | 6.5012 | 0.0000 | 4.0401 | 2.4611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuWEtYHFKW9aoN1c3cd7AWMpCvbSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410988 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 3.0882 |
| Maximum Balance Rank | 44607 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 526875 (06/10/2018 16:52) |
| Last Seen Block | 767075 (12/12/2022 13:21) |
| Account Age (Blocks) | 341851 |
| Account Age Rank | 2370096 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 6.5012 |
| Deposits From External Accounts Rank | 37295 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854102 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0401 |
| Withdrawls To External Accounts Rank | 30881 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4611 |
| Withdrawls To BitMEX Accounts Rank | 151363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84233 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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