3BMEXMCa63ZLoPBMDFyGwm3FBcXapzswQK3BMEXMCa63ZLoPBMDFyGwm3FBcXapzswQK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCa63ZLoPBMDFyGwm3FBcXapzswQK | -1 (1) | 0.0000 | 0.8883 | 2.9209 | 0.0000 | 2.4103 | 0.5106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCa63ZLoPBMDFyGwm3FBcXapzswQK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186591 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.8883 |
| Maximum Balance Rank | 121022 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 546205 (10/17/2018 23:00) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 322521 |
| Account Age Rank | 3144241 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 2.9209 |
| Deposits From External Accounts Rank | 68749 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879907 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4103 |
| Withdrawls To External Accounts Rank | 43106 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5106 |
| Withdrawls To BitMEX Accounts Rank | 468853 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33871 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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