3BMEXLo5a9ZXQxJeQLFaVmfsk1mgFjPwRg3BMEXLo5a9ZXQxJeQLFaVmfsk1mgFjPwRg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLo5a9ZXQxJeQLFaVmfsk1mgFjPwRg | -1 (1) | 0.0000 | 0.5756 | 2.2847 | 0.0000 | 1.3932 | 0.8915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLo5a9ZXQxJeQLFaVmfsk1mgFjPwRg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957397 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.5756 |
| Maximum Balance Rank | 153116 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516289 (04/02/2018 13:49) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 349294 |
| Account Age Rank | 1919952 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.2847 |
| Deposits From External Accounts Rank | 80658 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889239 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3932 |
| Withdrawls To External Accounts Rank | 60361 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8915 |
| Withdrawls To BitMEX Accounts Rank | 342757 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98363 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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