3BMEXNdK3mv6EMTEEHFfFp1gkQKekT8NPY3BMEXNdK3mv6EMTEEHFfFp1gkQKekT8NPY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNdK3mv6EMTEEHFfFp1gkQKekT8NPY | -1 (1) | 0.0000 | 1.3032 | 4.5288 | 0.0215 | 3.6319 | 0.9184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNdK3mv6EMTEEHFfFp1gkQKekT8NPY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630769 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.3032 |
| Maximum Balance Rank | 86811 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510185 (02/21/2018 05:26) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 358541 |
| Account Age Rank | 1602878 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 4.5288 |
| Deposits From External Accounts Rank | 49555 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0215 |
| Deposits From BitMEX Accounts Rank | 542201 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 3.6319 |
| Withdrawls To External Accounts Rank | 33200 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9184 |
| Withdrawls To BitMEX Accounts Rank | 335622 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10583 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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