3BMEXgr8xHcH7V5zcgxCfZeMM9TVZjrWJb3BMEXgr8xHcH7V5zcgxCfZeMM9TVZjrWJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgr8xHcH7V5zcgxCfZeMM9TVZjrWJb | -1 (1) | 0.0000 | 3.3517 | 15.8573 | 0.0000 | 11.3609 | 4.4964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgr8xHcH7V5zcgxCfZeMM9TVZjrWJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357355 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 3.3517 |
| Maximum Balance Rank | 42179 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 504144 (01/14/2018 06:14) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 364582 |
| Account Age Rank | 1333833 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 15.8573 |
| Deposits From External Accounts Rank | 17702 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838431 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3609 |
| Withdrawls To External Accounts Rank | 15302 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4964 |
| Withdrawls To BitMEX Accounts Rank | 93874 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 838 |
| Number of Deposits from External Accounts Rank | 1657 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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