3BMEXPWCsZbx4MyQGQQsHUMxpCHL5gK5jp3BMEXPWCsZbx4MyQGQQsHUMxpCHL5gK5jp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPWCsZbx4MyQGQQsHUMxpCHL5gK5jp | -1 (1) | 0.0000 | 2.6890 | 41.4120 | 0.0000 | 19.6373 | 21.7747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPWCsZbx4MyQGQQsHUMxpCHL5gK5jp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3356129 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 2.6890 |
| Maximum Balance Rank | 50518 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551067 (11/22/2018 12:09) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 317659 |
| Account Age Rank | 3317299 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 41.4120 |
| Deposits From External Accounts Rank | 7736 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830637 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.6373 |
| Withdrawls To External Accounts Rank | 10561 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7747 |
| Withdrawls To BitMEX Accounts Rank | 18593 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34398 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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