3BMEXT3WqnEw5c35jirhNH4WCpSRwZJ3SP3BMEXT3WqnEw5c35jirhNH4WCpSRwZJ3SP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3WqnEw5c35jirhNH4WCpSRwZJ3SP | -1 (1) | 0.0000 | 2.0070 | 3.1650 | 0.0000 | 1.0026 | 2.1624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3WqnEw5c35jirhNH4WCpSRwZJ3SP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424171 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 2.0070 |
| Maximum Balance Rank | 62775 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552264 (12/02/2018 12:10) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 316462 |
| Account Age Rank | 3386085 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 3.1650 |
| Deposits From External Accounts Rank | 63989 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875865 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0026 |
| Withdrawls To External Accounts Rank | 72791 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1624 |
| Withdrawls To BitMEX Accounts Rank | 164288 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86252 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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