3BMEXYMGbTEmCPQvbkqF4ajCtqvhs7cuHh3BMEXYMGbTEmCPQvbkqF4ajCtqvhs7cuHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMGbTEmCPQvbkqF4ajCtqvhs7cuHh | -1 (1) | 0.0000 | 3.5717 | 5.0717 | 0.0000 | 3.2543 | 1.8175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMGbTEmCPQvbkqF4ajCtqvhs7cuHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3621088 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 3.5717 |
| Maximum Balance Rank | 40308 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 557466 (01/07/2019 16:42) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 311260 |
| Account Age Rank | 3584700 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 5.0717 |
| Deposits From External Accounts Rank | 44992 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860280 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2543 |
| Withdrawls To External Accounts Rank | 35550 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8175 |
| Withdrawls To BitMEX Accounts Rank | 194887 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194819 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150207 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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