3BMEXYjmWiPeq4wh13N3dAjz7bXUiAmM983BMEXYjmWiPeq4wh13N3dAjz7bXUiAmM98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjmWiPeq4wh13N3dAjz7bXUiAmM98 | -1 (1) | 0.0000 | 1.3229 | 3.2089 | 0.0751 | 2.2005 | 1.0835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjmWiPeq4wh13N3dAjz7bXUiAmM98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474363 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 1.3229 |
| Maximum Balance Rank | 85968 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 522489 (05/13/2018 09:14) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 346237 |
| Account Age Rank | 2217569 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 3.2089 |
| Deposits From External Accounts Rank | 63372 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0751 |
| Deposits From BitMEX Accounts Rank | 396643 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 2.2005 |
| Withdrawls To External Accounts Rank | 45594 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0835 |
| Withdrawls To BitMEX Accounts Rank | 274295 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90847 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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