3BMEXNyDWhMAoLqoSnxz8ro3fzRWpgoimZ3BMEXNyDWhMAoLqoSnxz8ro3fzRWpgoimZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyDWhMAoLqoSnxz8ro3fzRWpgoimZ | -1 (1) | 0.0000 | 1.3793 | 8.0630 | 0.0000 | 2.1828 | 5.8803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyDWhMAoLqoSnxz8ro3fzRWpgoimZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649991 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 1.3793 |
| Maximum Balance Rank | 83858 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533320 (07/23/2018 19:10) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 335406 |
| Account Age Rank | 2607195 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 8.0630 |
| Deposits From External Accounts Rank | 31413 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849395 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.1828 |
| Withdrawls To External Accounts Rank | 45819 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8803 |
| Withdrawls To BitMEX Accounts Rank | 72258 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41776 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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