3BMEXMhFaPtapmA5mZmHz2eZg8jU6qXu9L3BMEXMhFaPtapmA5mZmHz2eZg8jU6qXu9L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMhFaPtapmA5mZmHz2eZg8jU6qXu9L | -1 (1) | 0.0000 | 7.6819 | 24.0681 | 3.5657 | 16.7109 | 10.9229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMhFaPtapmA5mZmHz2eZg8jU6qXu9L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369474 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 7.6819 |
| Maximum Balance Rank | 21926 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 540651 (09/09/2018 14:13) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 328075 |
| Account Age Rank | 2936367 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 24.0681 |
| Deposits From External Accounts Rank | 12425 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.5657 |
| Deposits From BitMEX Accounts Rank | 55648 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 16.7109 |
| Withdrawls To External Accounts Rank | 11773 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9229 |
| Withdrawls To BitMEX Accounts Rank | 39082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46726 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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