3BMEXW6CPwQPFj9TJgwRr5YpDnXtgkoUqV3BMEXW6CPwQPFj9TJgwRr5YpDnXtgkoUqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6CPwQPFj9TJgwRr5YpDnXtgkoUqV | -1 (1) | 0.0000 | 2.9745 | 15.5146 | 0.0000 | 6.9705 | 8.5441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6CPwQPFj9TJgwRr5YpDnXtgkoUqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3696369 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 2.9745 |
| Maximum Balance Rank | 47403 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 560057 (01/25/2019 14:00) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 305526 |
| Account Age Rank | 3661140 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 15.5146 |
| Deposits From External Accounts Rank | 18016 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838140 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9705 |
| Withdrawls To External Accounts Rank | 21545 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5441 |
| Withdrawls To BitMEX Accounts Rank | 53466 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71556 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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