3BMEXWChDY1x9mFo4FB1jHowCPM3uyMiX23BMEXWChDY1x9mFo4FB1jHowCPM3uyMiX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWChDY1x9mFo4FB1jHowCPM3uyMiX2 | -1 (1) | 0.0000 | 1.5515 | 8.6576 | 0.0000 | 6.6694 | 1.9882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWChDY1x9mFo4FB1jHowCPM3uyMiX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667094 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 1.5515 |
| Maximum Balance Rank | 76876 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510966 (02/26/2018 08:07) |
| Last Seen Block | 743760 (07/05/2022 19:57) |
| Account Age (Blocks) | 357760 |
| Account Age Rank | 1637665 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 8.6576 |
| Deposits From External Accounts Rank | 29797 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848119 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6694 |
| Withdrawls To External Accounts Rank | 22138 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9882 |
| Withdrawls To BitMEX Accounts Rank | 183507 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31915 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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