3BMEXgpNfsCWDsEjv7nNXjSRqvapxtFvSz3BMEXgpNfsCWDsEjv7nNXjSRqvapxtFvSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpNfsCWDsEjv7nNXjSRqvapxtFvSz | -1 (1) | 0.0000 | 1.2469 | 2.8569 | 0.0014 | 2.3043 | 0.5541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpNfsCWDsEjv7nNXjSRqvapxtFvSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859299 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.2469 |
| Maximum Balance Rank | 89573 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514386 (03/20/2018 14:54) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 354340 |
| Account Age Rank | 1824197 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.8569 |
| Deposits From External Accounts Rank | 69771 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0014 |
| Deposits From BitMEX Accounts Rank | 724342 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 2.3043 |
| Withdrawls To External Accounts Rank | 44277 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5541 |
| Withdrawls To BitMEX Accounts Rank | 448117 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53955 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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