3BMEXbDSB2friP5f1JMxNLPrAeWizT2vUe3BMEXbDSB2friP5f1JMxNLPrAeWizT2vUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbDSB2friP5f1JMxNLPrAeWizT2vUe | -1 (1) | 0.0000 | 0.6662 | 5.6972 | 0.0000 | 2.7164 | 2.9808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbDSB2friP5f1JMxNLPrAeWizT2vUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125165 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.6662 |
| Maximum Balance Rank | 141142 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574439 (05/03/2019 13:29) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 294287 |
| Account Age Rank | 4092338 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 5.6972 |
| Deposits From External Accounts Rank | 41404 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857434 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7164 |
| Withdrawls To External Accounts Rank | 40094 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9808 |
| Withdrawls To BitMEX Accounts Rank | 132299 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39966 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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