3BMEXdNkGdQ4Lgm2c52E7uwPEq7c6X698X3BMEXdNkGdQ4Lgm2c52E7uwPEq7c6X698X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNkGdQ4Lgm2c52E7uwPEq7c6X698X | -1 (1) | 0.0000 | 1.8472 | 10.6499 | 0.0000 | 6.8430 | 3.8069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNkGdQ4Lgm2c52E7uwPEq7c6X698X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690223 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 1.8472 |
| Maximum Balance Rank | 68953 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 584429 (07/08/2019 03:39) |
| Last Seen Block | 743760 (07/05/2022 19:57) |
| Account Age (Blocks) | 284297 |
| Account Age Rank | 4658192 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 10.6499 |
| Deposits From External Accounts Rank | 24747 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844050 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8430 |
| Withdrawls To External Accounts Rank | 21798 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8069 |
| Withdrawls To BitMEX Accounts Rank | 107763 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53164 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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