3BMEXK7Psa3ahUpYAnmGbVyBSBt6Bgb36q3BMEXK7Psa3ahUpYAnmGbVyBSBt6Bgb36q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7Psa3ahUpYAnmGbVyBSBt6Bgb36q | -1 (1) | 0.0000 | 1.1488 | 3.0007 | 0.0000 | 2.2504 | 0.7503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7Psa3ahUpYAnmGbVyBSBt6Bgb36q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030219 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.1488 |
| Maximum Balance Rank | 94766 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518068 (04/13/2018 21:30) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 347515 |
| Account Age Rank | 1991888 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 3.0007 |
| Deposits From External Accounts Rank | 66392 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877360 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2504 |
| Withdrawls To External Accounts Rank | 44918 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7503 |
| Withdrawls To BitMEX Accounts Rank | 378302 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10186 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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