3BMEXKi2i72p3dFEynxBD1thXJKZNn7E233BMEXKi2i72p3dFEynxBD1thXJKZNn7E23| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKi2i72p3dFEynxBD1thXJKZNn7E23 | -1 (1) | 0.0000 | 0.3356 | 2.1660 | 0.0000 | 0.9728 | 1.1932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKi2i72p3dFEynxBD1thXJKZNn7E23 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3402626 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.3356 |
| Maximum Balance Rank | 206009 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 551850 (11/28/2018 17:17) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 316876 |
| Account Age Rank | 3364438 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 2.1660 |
| Deposits From External Accounts Rank | 83453 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892095 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9728 |
| Withdrawls To External Accounts Rank | 76009 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1932 |
| Withdrawls To BitMEX Accounts Rank | 257453 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62970 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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