3BMEXcrp8uY5GsocdyUScDwSZDJYC8zqaU3BMEXcrp8uY5GsocdyUScDwSZDJYC8zqaU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcrp8uY5GsocdyUScDwSZDJYC8zqaU | -1 (1) | 0.0000 | 0.6802 | 2.2636 | 0.0000 | 0.7605 | 1.5030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcrp8uY5GsocdyUScDwSZDJYC8zqaU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1119770 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.6802 |
| Maximum Balance Rank | 139643 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 499872 (12/18/2017 00:30) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 368854 |
| Account Age Rank | 1097578 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 2.2636 |
| Deposits From External Accounts Rank | 81147 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890177 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7605 |
| Withdrawls To External Accounts Rank | 85930 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5030 |
| Withdrawls To BitMEX Accounts Rank | 219549 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43294 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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