3BMEXLLYWQFLSNG7NZB6w1W55o2Zb7CPWR3BMEXLLYWQFLSNG7NZB6w1W55o2Zb7CPWR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLYWQFLSNG7NZB6w1W55o2Zb7CPWR | -1 (1) | 0.0000 | 1.0807 | 2.7922 | 0.0000 | 2.7650 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLYWQFLSNG7NZB6w1W55o2Zb7CPWR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99921 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.0807 |
| Maximum Balance Rank | 99285 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 468437 (05/27/2017 21:15) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 397146 |
| Account Age Rank | 94106 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 2.7922 |
| Deposits From External Accounts Rank | 70761 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881030 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7650 |
| Withdrawls To External Accounts Rank | 39676 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1941482 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24231 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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