3BMEXHqnnjyccBdjoA4EUyftPq32vSBUUh3BMEXHqnnjyccBdjoA4EUyftPq32vSBUUh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHqnnjyccBdjoA4EUyftPq32vSBUUh | -1 (1) | 0.0000 | 4.4507 | 20.5729 | 0.3983 | 15.7587 | 5.2125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHqnnjyccBdjoA4EUyftPq32vSBUUh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818032 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 4.4507 |
| Maximum Balance Rank | 33921 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513621 (03/15/2018 10:06) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 355105 |
| Account Age Rank | 1784147 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 20.5729 |
| Deposits From External Accounts Rank | 14165 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3983 |
| Deposits From BitMEX Accounts Rank | 202071 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 15.7587 |
| Withdrawls To External Accounts Rank | 12228 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2125 |
| Withdrawls To BitMEX Accounts Rank | 78635 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 595 |
| Number of Deposits from External Accounts Rank | 3264 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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