3BMEXLFFKcQjKBXstqDp2m3w257DkdAyKb3BMEXLFFKcQjKBXstqDp2m3w257DkdAyKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFFKcQjKBXstqDp2m3w257DkdAyKb | -1 (1) | 0.0000 | 0.2764 | 1.2032 | 0.3863 | 1.2194 | 0.3700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFFKcQjKBXstqDp2m3w257DkdAyKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3789439 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.2764 |
| Maximum Balance Rank | 226906 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 563849 (02/20/2019 06:23) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 304877 |
| Account Age Rank | 3755854 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 1.2032 |
| Deposits From External Accounts Rank | 120941 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3863 |
| Deposits From BitMEX Accounts Rank | 204228 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.2194 |
| Withdrawls To External Accounts Rank | 64910 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3700 |
| Withdrawls To BitMEX Accounts Rank | 578580 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47338 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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