3BMEXPSv9ESwkmtQxm7xjCz5ou9xWwPqZy3BMEXPSv9ESwkmtQxm7xjCz5ou9xWwPqZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPSv9ESwkmtQxm7xjCz5ou9xWwPqZy | -1 (1) | 0.0000 | 1.0583 | 6.6728 | 0.0000 | 3.8674 | 2.8053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPSv9ESwkmtQxm7xjCz5ou9xWwPqZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424421 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.0583 |
| Maximum Balance Rank | 100689 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 527014 (06/11/2018 17:35) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 327343 |
| Account Age Rank | 2383469 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 6.6728 |
| Deposits From External Accounts Rank | 36569 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848215 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8674 |
| Withdrawls To External Accounts Rank | 31957 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8053 |
| Withdrawls To BitMEX Accounts Rank | 137757 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 691 |
| Number of Deposits from External Accounts Rank | 2440 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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