3BMEXJwvaWEkc8RKXndeWAMi2TBCajvi7N3BMEXJwvaWEkc8RKXndeWAMi2TBCajvi7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJwvaWEkc8RKXndeWAMi2TBCajvi7N | -1 (1) | 0.0000 | 0.8851 | 6.2182 | 0.0000 | 1.8949 | 4.3233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJwvaWEkc8RKXndeWAMi2TBCajvi7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4243512 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.8851 |
| Maximum Balance Rank | 121219 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 576218 (05/15/2019 23:01) |
| Last Seen Block | 744436 (07/10/2022 13:44) |
| Account Age (Blocks) | 292508 |
| Account Age Rank | 4207497 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 6.2182 |
| Deposits From External Accounts Rank | 38571 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855132 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8949 |
| Withdrawls To External Accounts Rank | 50557 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3233 |
| Withdrawls To BitMEX Accounts Rank | 96379 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26920 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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