3BMEXLq7j2q5g3GY2mQeDQfoWcXnPYDjHJ3BMEXLq7j2q5g3GY2mQeDQfoWcXnPYDjHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLq7j2q5g3GY2mQeDQfoWcXnPYDjHJ | -1 (1) | 0.0000 | 1.1255 | 2.0619 | 0.0000 | 1.3727 | 0.6893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLq7j2q5g3GY2mQeDQfoWcXnPYDjHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4815295 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 1.1255 |
| Maximum Balance Rank | 95997 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 587497 (07/28/2019 20:44) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 278086 |
| Account Age Rank | 4786376 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.0619 |
| Deposits From External Accounts Rank | 86148 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893821 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3727 |
| Withdrawls To External Accounts Rank | 60824 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6893 |
| Withdrawls To BitMEX Accounts Rank | 398133 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73422 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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