3BMEXLaZtEBhKyxgm6nkaVm1kKG6onuqwp3BMEXLaZtEBhKyxgm6nkaVm1kKG6onuqwp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLaZtEBhKyxgm6nkaVm1kKG6onuqwp | -1 (1) | 0.0000 | 2.1545 | 10.8550 | 0.0000 | 5.9184 | 4.9366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLaZtEBhKyxgm6nkaVm1kKG6onuqwp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675933 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 2.1545 |
| Maximum Balance Rank | 59132 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 583951 (07/05/2019 08:46) |
| Last Seen Block | 741994 (06/23/2022 13:09) |
| Account Age (Blocks) | 284775 |
| Account Age Rank | 4643487 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 10.8550 |
| Deposits From External Accounts Rank | 24414 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843785 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9184 |
| Withdrawls To External Accounts Rank | 24046 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9366 |
| Withdrawls To BitMEX Accounts Rank | 87513 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65758 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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