3BMEXSc1aMtJPyEKEU1XB4nEzrUutECnwr3BMEXSc1aMtJPyEKEU1XB4nEzrUutECnwr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSc1aMtJPyEKEU1XB4nEzrUutECnwr | -1 (1) | 0.0000 | 2.0206 | 8.3435 | 0.0000 | 4.0296 | 4.3138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSc1aMtJPyEKEU1XB4nEzrUutECnwr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4666613 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 2.0206 |
| Maximum Balance Rank | 62241 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 583745 (07/04/2019 04:24) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 284981 |
| Account Age Rank | 4634124 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 8.3435 |
| Deposits From External Accounts Rank | 30614 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848765 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0296 |
| Withdrawls To External Accounts Rank | 30935 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3138 |
| Withdrawls To BitMEX Accounts Rank | 96530 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 321 |
| Number of Deposits from External Accounts Rank | 8757 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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