3BMEXcbCp4EKoW1oPERgdzKqvvKDU8kvGH3BMEXcbCp4EKoW1oPERgdzKqvvKDU8kvGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbCp4EKoW1oPERgdzKqvvKDU8kvGH | -1 (1) | 0.0000 | 0.3515 | 2.2160 | 0.0000 | 1.0922 | 1.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbCp4EKoW1oPERgdzKqvvKDU8kvGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983222 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.3515 |
| Maximum Balance Rank | 201419 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 516826 (04/06/2018 00:21) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 348757 |
| Account Age Rank | 1945170 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.2160 |
| Deposits From External Accounts Rank | 82217 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890538 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0922 |
| Withdrawls To External Accounts Rank | 69084 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1238 |
| Withdrawls To BitMEX Accounts Rank | 267076 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34144 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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