3BMEXRtJEkhq48Q8pN3d3Ud7XcZ2wCZXRk3BMEXRtJEkhq48Q8pN3d3Ud7XcZ2wCZXRk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRtJEkhq48Q8pN3d3Ud7XcZ2wCZXRk | -1 (1) | 0.0000 | 3.2590 | 10.0778 | 11.9970 | 8.9721 | 13.1028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRtJEkhq48Q8pN3d3Ud7XcZ2wCZXRk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541688 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 3.2590 |
| Maximum Balance Rank | 42968 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 558937 (01/17/2019 20:06) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 309789 |
| Account Age Rank | 3633588 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 10.0778 |
| Deposits From External Accounts Rank | 25912 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 11.9970 |
| Deposits From BitMEX Accounts Rank | 23033 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 8.9721 |
| Withdrawls To External Accounts Rank | 18298 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1028 |
| Withdrawls To BitMEX Accounts Rank | 32966 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 910 |
| Number of Deposits from External Accounts Rank | 1445 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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