3BMEXGWYquKyNGgk3aUNax5yjs7bYHDTuA3BMEXGWYquKyNGgk3aUNax5yjs7bYHDTuA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWYquKyNGgk3aUNax5yjs7bYHDTuA | -1 (1) | 0.0000 | 1.3307 | 5.5510 | 0.0720 | 2.0724 | 3.5506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWYquKyNGgk3aUNax5yjs7bYHDTuA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599198 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 1.3307 |
| Maximum Balance Rank | 85633 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 509399 (02/16/2018 03:30) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 359327 |
| Account Age Rank | 1571977 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 5.5510 |
| Deposits From External Accounts Rank | 42175 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401009 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 2.0724 |
| Withdrawls To External Accounts Rank | 47190 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5506 |
| Withdrawls To BitMEX Accounts Rank | 112763 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61864 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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