3BMEXUq6aoBedF7Y7pwetPRs6i46AkR42x3BMEXUq6aoBedF7Y7pwetPRs6i46AkR42x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUq6aoBedF7Y7pwetPRs6i46AkR42x | -1 (1) | 0.0000 | 2.2270 | 9.5322 | 0.1622 | 5.6329 | 4.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUq6aoBedF7Y7pwetPRs6i46AkR42x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166069 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 2.2270 |
| Maximum Balance Rank | 57700 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545556 (10/13/2018 05:17) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 323170 |
| Account Age Rank | 3123048 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 9.5322 |
| Deposits From External Accounts Rank | 27653 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1622 |
| Deposits From BitMEX Accounts Rank | 294062 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 5.6329 |
| Withdrawls To External Accounts Rank | 24794 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0615 |
| Withdrawls To BitMEX Accounts Rank | 100660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90380 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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