3BMEXXCqn7QYbRKchkHaTVtJJoLedRwG6y3BMEXXCqn7QYbRKchkHaTVtJJoLedRwG6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCqn7QYbRKchkHaTVtJJoLedRwG6y | -1 (1) | 0.0000 | 1.8676 | 21.2142 | 0.0000 | 10.8005 | 10.4137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCqn7QYbRKchkHaTVtJJoLedRwG6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537421 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.8676 |
| Maximum Balance Rank | 68457 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 530037 (07/01/2018 11:17) |
| Last Seen Block | 747810 (08/03/2022 13:45) |
| Account Age (Blocks) | 335546 |
| Account Age Rank | 2494961 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 21.2142 |
| Deposits From External Accounts Rank | 13783 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834817 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.8005 |
| Withdrawls To External Accounts Rank | 15905 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4137 |
| Withdrawls To BitMEX Accounts Rank | 40672 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26506 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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