3BMEXimKS35jVdAnXDAV38jCgXDcaYhLbk3BMEXimKS35jVdAnXDAV38jCgXDcaYhLbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimKS35jVdAnXDAV38jCgXDcaYhLbk | -1 (1) | 0.0000 | 1.3979 | 2.1581 | 0.1166 | 1.5566 | 0.7181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimKS35jVdAnXDAV38jCgXDcaYhLbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4351126 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 1.3979 |
| Maximum Balance Rank | 83140 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 578364 (05/29/2019 13:23) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 287219 |
| Account Age Rank | 4323370 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 2.1581 |
| Deposits From External Accounts Rank | 83632 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1166 |
| Deposits From BitMEX Accounts Rank | 331533 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.5566 |
| Withdrawls To External Accounts Rank | 56374 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7181 |
| Withdrawls To BitMEX Accounts Rank | 387844 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196555 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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