3BMEXhqYaeupZcripxayx2Rc5HvyvWAf3B3BMEXhqYaeupZcripxayx2Rc5HvyvWAf3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhqYaeupZcripxayx2Rc5HvyvWAf3B | -1 (1) | 0.0000 | 0.4137 | 3.0609 | 0.0000 | 2.4121 | 0.6488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhqYaeupZcripxayx2Rc5HvyvWAf3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643791 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.4137 |
| Maximum Balance Rank | 185717 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 533184 (07/23/2018 00:11) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 335542 |
| Account Age Rank | 2601075 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 3.0609 |
| Deposits From External Accounts Rank | 65448 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877087 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4121 |
| Withdrawls To External Accounts Rank | 43075 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6488 |
| Withdrawls To BitMEX Accounts Rank | 411133 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29330 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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