3BMEXNvznKmKbkVjLsZc1pf2readxj7ECL3BMEXNvznKmKbkVjLsZc1pf2readxj7ECL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvznKmKbkVjLsZc1pf2readxj7ECL | -1 (1) | 0.0000 | 1.0195 | 4.2008 | 0.0000 | 2.7583 | 1.4426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvznKmKbkVjLsZc1pf2readxj7ECL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3109573 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 1.0195 |
| Maximum Balance Rank | 103977 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543798 (09/30/2018 18:36) |
| Last Seen Block | 758196 (10/11/2022 13:34) |
| Account Age (Blocks) | 324928 |
| Account Age Rank | 3065156 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 4.2008 |
| Deposits From External Accounts Rank | 52202 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866211 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7583 |
| Withdrawls To External Accounts Rank | 39744 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4426 |
| Withdrawls To BitMEX Accounts Rank | 228132 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79192 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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