3BMEXPDaBhqrr82uVKdW2TA2JnVEqdiXCW3BMEXPDaBhqrr82uVKdW2TA2JnVEqdiXCW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPDaBhqrr82uVKdW2TA2JnVEqdiXCW | -1 (1) | 0.0000 | 0.8732 | 5.4200 | 0.0000 | 2.4948 | 2.9252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPDaBhqrr82uVKdW2TA2JnVEqdiXCW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1597066 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.8732 |
| Maximum Balance Rank | 122074 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 509337 (02/15/2018 18:39) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 356246 |
| Account Age Rank | 1569853 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 5.4200 |
| Deposits From External Accounts Rank | 42879 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858046 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4948 |
| Withdrawls To External Accounts Rank | 42257 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9252 |
| Withdrawls To BitMEX Accounts Rank | 134042 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11603 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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