3BMEXiimn8fo16ZyHCi1gJ6kDyxvjQTDHe3BMEXiimn8fo16ZyHCi1gJ6kDyxvjQTDHe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiimn8fo16ZyHCi1gJ6kDyxvjQTDHe | -1 (1) | 0.0000 | 1.1699 | 4.0824 | 0.0000 | 3.0125 | 1.0698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiimn8fo16ZyHCi1gJ6kDyxvjQTDHe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2203147 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 1.1699 |
| Maximum Balance Rank | 93686 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521620 (05/07/2018 14:06) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 347106 |
| Account Age Rank | 2164624 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 4.0824 |
| Deposits From External Accounts Rank | 53286 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867085 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0125 |
| Withdrawls To External Accounts Rank | 37244 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0698 |
| Withdrawls To BitMEX Accounts Rank | 276533 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70595 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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