3BMEXFMwH4Pw4ZQ8ozeNU4wxTBfxYHfSQG3BMEXFMwH4Pw4ZQ8ozeNU4wxTBfxYHfSQG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMwH4Pw4ZQ8ozeNU4wxTBfxYHfSQG | -1 (1) | 0.0000 | 1.7170 | 2.6711 | 0.0000 | 2.1418 | 0.5293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMwH4Pw4ZQ8ozeNU4wxTBfxYHfSQG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472252 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 1.7170 |
| Maximum Balance Rank | 72104 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 506972 (01/31/2018 14:04) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 361754 |
| Account Age Rank | 1447607 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 2.6711 |
| Deposits From External Accounts Rank | 72673 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883142 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1418 |
| Withdrawls To External Accounts Rank | 46286 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5293 |
| Withdrawls To BitMEX Accounts Rank | 459524 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76428 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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