3BMEXWhWN2XTXMczM9t7Y9CeWQwcRH83593BMEXWhWN2XTXMczM9t7Y9CeWQwcRH8359| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWhWN2XTXMczM9t7Y9CeWQwcRH8359 | -1 (1) | 0.0000 | 2.2574 | 7.0737 | 0.3000 | 1.6654 | 5.7083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWhWN2XTXMczM9t7Y9CeWQwcRH8359 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618706 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 2.2574 |
| Maximum Balance Rank | 57170 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515364 (03/27/2018 07:55) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 353362 |
| Account Age Rank | 1869625 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 7.0737 |
| Deposits From External Accounts Rank | 34886 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224638 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.6654 |
| Withdrawls To External Accounts Rank | 54371 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7083 |
| Withdrawls To BitMEX Accounts Rank | 73704 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80462 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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