3BMEXU7gMpNYXCFiCZrfPQNRPAd6wEeUQu3BMEXU7gMpNYXCFiCZrfPQNRPAd6wEeUQu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU7gMpNYXCFiCZrfPQNRPAd6wEeUQu | -1 (1) | 0.0000 | 0.3140 | 2.7650 | 0.0000 | 0.9876 | 1.7773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU7gMpNYXCFiCZrfPQNRPAd6wEeUQu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5636762 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.3140 |
| Maximum Balance Rank | 211978 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 619017 (02/26/2020 03:16) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 235340 |
| Account Age Rank | 5627905 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 2.7650 |
| Deposits From External Accounts Rank | 71138 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876561 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9876 |
| Withdrawls To External Accounts Rank | 75366 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7773 |
| Withdrawls To BitMEX Accounts Rank | 197742 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90609 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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