3BMEXQkYJHxh2YtgcCFReKYWZiqMzU82G23BMEXQkYJHxh2YtgcCFReKYWZiqMzU82G2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkYJHxh2YtgcCFReKYWZiqMzU82G2 | -1 (1) | 0.0000 | 2.2762 | 2.2762 | 0.0000 | 1.1369 | 1.1393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkYJHxh2YtgcCFReKYWZiqMzU82G2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6436753 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 2.2762 |
| Maximum Balance Rank | 56789 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 665174 (01/08/2021 21:12) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 154292 |
| Account Age Rank | 6443348 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 2.2762 |
| Deposits From External Accounts Rank | 80791 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863897 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1369 |
| Withdrawls To External Accounts Rank | 67294 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1393 |
| Withdrawls To BitMEX Accounts Rank | 264390 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261495 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270335 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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