3BMEXHCzgQiywumb92TWhmMLsho5E3PFZb3BMEXHCzgQiywumb92TWhmMLsho5E3PFZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCzgQiywumb92TWhmMLsho5E3PFZb | -1 (1) | 0.0000 | 2.1597 | 9.3376 | 0.0000 | 2.3102 | 7.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCzgQiywumb92TWhmMLsho5E3PFZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256976 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 2.1597 |
| Maximum Balance Rank | 58926 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521211 (05/04/2018 17:33) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 298255 |
| Account Age Rank | 2140245 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 9.3376 |
| Deposits From External Accounts Rank | 28056 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820764 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.3102 |
| Withdrawls To External Accounts Rank | 44075 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0273 |
| Withdrawls To BitMEX Accounts Rank | 61915 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48421 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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