3BMEXHMvi1EMbXCbw6biWCYUq9vSps22XN3BMEXHMvi1EMbXCbw6biWCYUq9vSps22XN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHMvi1EMbXCbw6biWCYUq9vSps22XN | -1 (1) | 0.0000 | 2.0025 | 7.2149 | 1.0941 | 1.1917 | 7.1173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHMvi1EMbXCbw6biWCYUq9vSps22XN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4056672 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 2.0025 |
| Maximum Balance Rank | 62960 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 572412 (04/20/2019 03:18) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 296314 |
| Account Age Rank | 4024362 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 7.2149 |
| Deposits From External Accounts Rank | 34360 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0941 |
| Deposits From BitMEX Accounts Rank | 113265 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.1917 |
| Withdrawls To External Accounts Rank | 65846 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1173 |
| Withdrawls To BitMEX Accounts Rank | 61731 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40303 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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