3BMEXRHhJXAxjCqjckt7j6ETXLkh6W4y3X3BMEXRHhJXAxjCqjckt7j6ETXLkh6W4y3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRHhJXAxjCqjckt7j6ETXLkh6W4y3X | -1 (1) | 0.0000 | 3.2675 | 10.4226 | 0.0000 | 7.0881 | 3.3345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRHhJXAxjCqjckt7j6ETXLkh6W4y3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533180 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 3.2675 |
| Maximum Balance Rank | 42887 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529873 (06/30/2018 09:11) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 338853 |
| Account Age Rank | 2490731 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 10.4226 |
| Deposits From External Accounts Rank | 25203 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844407 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0881 |
| Withdrawls To External Accounts Rank | 21249 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3345 |
| Withdrawls To BitMEX Accounts Rank | 118127 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56328 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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