3BMEXihq1sfK56wGkXbktmTrVnyBXg81sL3BMEXihq1sfK56wGkXbktmTrVnyBXg81sL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXihq1sfK56wGkXbktmTrVnyBXg81sL | -1 (1) | 0.0000 | 0.8657 | 3.1014 | 0.0745 | 1.4091 | 1.7667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXihq1sfK56wGkXbktmTrVnyBXg81sL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4024527 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.8657 |
| Maximum Balance Rank | 122609 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 571299 (04/12/2019 07:47) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 294284 |
| Account Age Rank | 3991171 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 3.1014 |
| Deposits From External Accounts Rank | 64826 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0745 |
| Deposits From BitMEX Accounts Rank | 397869 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.4091 |
| Withdrawls To External Accounts Rank | 59900 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7667 |
| Withdrawls To BitMEX Accounts Rank | 198498 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63876 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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