3BMEXKDm3WotWws1uhPe2gmb5U7kCQTCfw3BMEXKDm3WotWws1uhPe2gmb5U7kCQTCfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDm3WotWws1uhPe2gmb5U7kCQTCfw | -1 (1) | 0.0000 | 1.9250 | 6.3450 | 0.0000 | 1.9366 | 4.4084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDm3WotWws1uhPe2gmb5U7kCQTCfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2246549 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 1.9250 |
| Maximum Balance Rank | 67209 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 522306 (05/12/2018 06:33) |
| Last Seen Block | 781814 (03/21/2023 14:06) |
| Account Age (Blocks) | 346420 |
| Account Age Rank | 2207653 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 6.3450 |
| Deposits From External Accounts Rank | 37968 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854645 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9366 |
| Withdrawls To External Accounts Rank | 49949 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4084 |
| Withdrawls To BitMEX Accounts Rank | 95215 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59249 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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