3BMEXXEPRTNqLZs3cRL6A1uuvDKPwbG6PT3BMEXXEPRTNqLZs3cRL6A1uuvDKPwbG6PT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXEPRTNqLZs3cRL6A1uuvDKPwbG6PT | -1 (1) | 0.0000 | 3.5589 | 12.5684 | 1.4669 | 6.6251 | 7.4102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXEPRTNqLZs3cRL6A1uuvDKPwbG6PT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610711 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 3.5589 |
| Maximum Balance Rank | 40317 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 532275 (07/17/2018 10:23) |
| Last Seen Block | 782759 (03/27/2023 13:23) |
| Account Age (Blocks) | 322082 |
| Account Age Rank | 2568248 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 12.5684 |
| Deposits From External Accounts Rank | 21540 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.4669 |
| Deposits From BitMEX Accounts Rank | 97633 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 6.6251 |
| Withdrawls To External Accounts Rank | 22212 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4102 |
| Withdrawls To BitMEX Accounts Rank | 60101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1621 |
| Number of Deposits from External Accounts Rank | 395 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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