3BMEXQjDrpAsmchxsF3CiAWGvqLwPmRwhG3BMEXQjDrpAsmchxsF3CiAWGvqLwPmRwhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjDrpAsmchxsF3CiAWGvqLwPmRwhG | -1 (1) | 0.0000 | 1.4850 | 19.6536 | 0.1169 | 6.6732 | 13.0973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjDrpAsmchxsF3CiAWGvqLwPmRwhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3917879 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 1.4850 |
| Maximum Balance Rank | 79336 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 562246 (02/09/2019 04:55) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 219450 |
| Account Age Rank | 3713754 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 19.6536 |
| Deposits From External Accounts Rank | 14846 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1169 |
| Deposits From BitMEX Accounts Rank | 329914 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 6.6732 |
| Withdrawls To External Accounts Rank | 21585 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0973 |
| Withdrawls To BitMEX Accounts Rank | 32093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 38925 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 3662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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