3BMEXid9zR2m61dhhECekntoVs3mkTLTHj3BMEXid9zR2m61dhhECekntoVs3mkTLTHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXid9zR2m61dhhECekntoVs3mkTLTHj | -1 (1) | 0.0000 | 0.2899 | 1.4471 | 0.0000 | 0.6911 | 0.7561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXid9zR2m61dhhECekntoVs3mkTLTHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654435 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2899 |
| Maximum Balance Rank | 222445 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510662 (02/24/2018 08:37) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 358064 |
| Account Age Rank | 1625611 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.4471 |
| Deposits From External Accounts Rank | 109024 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913940 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6911 |
| Withdrawls To External Accounts Rank | 90268 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7561 |
| Withdrawls To BitMEX Accounts Rank | 376816 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72038 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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