3BMEXZiJCSeg5F4Mmv3hDLkES2eG73X7Bi3BMEXZiJCSeg5F4Mmv3hDLkES2eG73X7Bi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiJCSeg5F4Mmv3hDLkES2eG73X7Bi | -1 (1) | 0.0000 | 0.9190 | 3.7534 | 0.6000 | 2.3646 | 1.9887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiJCSeg5F4Mmv3hDLkES2eG73X7Bi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1445403 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.9190 |
| Maximum Balance Rank | 118480 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 506155 (01/26/2018 06:44) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 362571 |
| Account Age Rank | 1421369 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 3.7534 |
| Deposits From External Accounts Rank | 57021 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161526 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.3646 |
| Withdrawls To External Accounts Rank | 43641 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9887 |
| Withdrawls To BitMEX Accounts Rank | 183461 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33506 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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