3BMEXGPrUUNYuMqvSX9DJ4Uh7q61LZqnrr3BMEXGPrUUNYuMqvSX9DJ4Uh7q61LZqnrr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGPrUUNYuMqvSX9DJ4Uh7q61LZqnrr | -1 (1) | 0.0000 | 1.1208 | 2.2951 | 0.0000 | 1.0918 | 1.2033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGPrUUNYuMqvSX9DJ4Uh7q61LZqnrr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1763206 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.1208 |
| Maximum Balance Rank | 96307 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512857 (03/10/2018 07:59) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 355869 |
| Account Age Rank | 1731023 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 2.2951 |
| Deposits From External Accounts Rank | 80430 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889576 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0918 |
| Withdrawls To External Accounts Rank | 69121 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2033 |
| Withdrawls To BitMEX Accounts Rank | 255379 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13379 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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