3BMEXEdhDVcBqiVz43fAaC869gFYzBmvSz3BMEXEdhDVcBqiVz43fAaC869gFYzBmvSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdhDVcBqiVz43fAaC869gFYzBmvSz | -1 (1) | 0.0000 | 0.8507 | 2.6511 | 0.0000 | 1.8563 | 0.7948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdhDVcBqiVz43fAaC869gFYzBmvSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 271883 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.8507 |
| Maximum Balance Rank | 123661 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 480575 (08/15/2017 02:54) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 385008 |
| Account Age Rank | 264471 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 2.6511 |
| Deposits From External Accounts Rank | 72987 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882871 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8563 |
| Withdrawls To External Accounts Rank | 51126 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7948 |
| Withdrawls To BitMEX Accounts Rank | 366683 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 477 |
| Number of Deposits from External Accounts Rank | 4712 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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