3BMEXchh3kAjcLtag7DRXHrwTPGiHptReG3BMEXchh3kAjcLtag7DRXHrwTPGiHptReG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchh3kAjcLtag7DRXHrwTPGiHptReG | -1 (1) | 0.0000 | 2.2520 | 4.7978 | 0.1000 | 2.7135 | 2.1843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchh3kAjcLtag7DRXHrwTPGiHptReG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4316360 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 2.2520 |
| Maximum Balance Rank | 56701 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576085 (05/15/2019 01:03) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 205611 |
| Account Age Rank | 4194701 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 4.7978 |
| Deposits From External Accounts Rank | 47417 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 348846 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 2.7135 |
| Withdrawls To External Accounts Rank | 39480 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1843 |
| Withdrawls To BitMEX Accounts Rank | 161119 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163575 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 84086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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