3BMEXFWJrE5BxaC5atbcuXQnJaqzy3iawP3BMEXFWJrE5BxaC5atbcuXQnJaqzy3iawP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFWJrE5BxaC5atbcuXQnJaqzy3iawP | -1 (1) | 0.0000 | 0.2593 | 3.9676 | 0.0100 | 3.4533 | 0.5243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFWJrE5BxaC5atbcuXQnJaqzy3iawP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156163 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.2593 |
| Maximum Balance Rank | 233207 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 474117 (07/04/2017 00:17) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 394609 |
| Account Age Rank | 150488 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 3.9676 |
| Deposits From External Accounts Rank | 54870 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618409 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 3.4533 |
| Withdrawls To External Accounts Rank | 34328 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5243 |
| Withdrawls To BitMEX Accounts Rank | 461876 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13897 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 192 |
| Number of Withdrawls to External Accounts Rank | 1116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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