3BMEXWdUepJcWFL8XYNQxH1622U1NFJj6b3BMEXWdUepJcWFL8XYNQxH1622U1NFJj6b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWdUepJcWFL8XYNQxH1622U1NFJj6b | -1 (1) | 0.0000 | 1.4046 | 5.2422 | 0.0000 | 3.7424 | 1.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWdUepJcWFL8XYNQxH1622U1NFJj6b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1624161 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.4046 |
| Maximum Balance Rank | 82712 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510049 (02/20/2018 08:26) |
| Last Seen Block | 749284 (08/13/2022 14:21) |
| Account Age (Blocks) | 355534 |
| Account Age Rank | 1596409 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 5.2422 |
| Deposits From External Accounts Rank | 43872 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858838 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7424 |
| Withdrawls To External Accounts Rank | 32590 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4998 |
| Withdrawls To BitMEX Accounts Rank | 222061 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13618 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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