3BMEXfjypHiumZr3nc7dQnD4c9wZCz5Gyk3BMEXfjypHiumZr3nc7dQnD4c9wZCz5Gyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjypHiumZr3nc7dQnD4c9wZCz5Gyk | -1 (1) | 0.0000 | 1.5580 | 3.9928 | 0.0491 | 3.1833 | 0.8585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjypHiumZr3nc7dQnD4c9wZCz5Gyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191929 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 1.5580 |
| Maximum Balance Rank | 76635 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521466 (05/06/2018 11:01) |
| Last Seen Block | 745373 (07/17/2022 15:18) |
| Account Age (Blocks) | 344117 |
| Account Age Rank | 2153507 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 3.9928 |
| Deposits From External Accounts Rank | 54626 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0491 |
| Deposits From BitMEX Accounts Rank | 451710 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 3.1833 |
| Withdrawls To External Accounts Rank | 36061 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8585 |
| Withdrawls To BitMEX Accounts Rank | 350132 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66012 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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