3BMEXiuD6WpU4pFFV6qJ9mtwwLkWLowuAJ3BMEXiuD6WpU4pFFV6qJ9mtwwLkWLowuAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuD6WpU4pFFV6qJ9mtwwLkWLowuAJ | -1 (1) | 0.0000 | 1.1940 | 3.7622 | 0.0000 | 2.9734 | 0.7887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuD6WpU4pFFV6qJ9mtwwLkWLowuAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260672 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 1.1940 |
| Maximum Balance Rank | 92525 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522587 (05/14/2018 01:57) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 346139 |
| Account Age Rank | 2221631 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 3.7622 |
| Deposits From External Accounts Rank | 56931 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870085 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9734 |
| Withdrawls To External Accounts Rank | 37995 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7887 |
| Withdrawls To BitMEX Accounts Rank | 368329 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39672 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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