3BMEXJmAu7UpkWABb6yGnSpTbFG8vnKKqg3BMEXJmAu7UpkWABb6yGnSpTbFG8vnKKqg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJmAu7UpkWABb6yGnSpTbFG8vnKKqg | -1 (1) | 0.0000 | 2.8469 | 9.9082 | 0.0000 | 5.6862 | 4.2220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJmAu7UpkWABb6yGnSpTbFG8vnKKqg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605977 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.8469 |
| Maximum Balance Rank | 48685 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532155 (07/16/2018 13:51) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 333428 |
| Account Age Rank | 2563477 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 9.9082 |
| Deposits From External Accounts Rank | 26888 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845288 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6862 |
| Withdrawls To External Accounts Rank | 24652 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2220 |
| Withdrawls To BitMEX Accounts Rank | 97893 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95229 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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