3BMEXihZFEPpAXjVQqmhwq56tt6A22zmZP3BMEXihZFEPpAXjVQqmhwq56tt6A22zmZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXihZFEPpAXjVQqmhwq56tt6A22zmZP | -1 (1) | 0.0000 | 3.1217 | 22.6147 | 0.0000 | 15.8570 | 6.7577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXihZFEPpAXjVQqmhwq56tt6A22zmZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3257001 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 3.1217 |
| Maximum Balance Rank | 44211 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 549267 (11/08/2018 13:24) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 319459 |
| Account Age Rank | 3218017 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 22.6147 |
| Deposits From External Accounts Rank | 13073 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834792 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.8570 |
| Withdrawls To External Accounts Rank | 12182 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7577 |
| Withdrawls To BitMEX Accounts Rank | 64704 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 25964 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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