3BMEXjAaWZiWrdqrdSRZmwHvzRWR9RqWYW3BMEXjAaWZiWrdqrdSRZmwHvzRWR9RqWYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAaWZiWrdqrdSRZmwHvzRWR9RqWYW | -1 (1) | 0.0000 | 0.9791 | 2.8297 | 0.0100 | 2.0189 | 0.8208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAaWZiWrdqrdSRZmwHvzRWR9RqWYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 649442 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.9791 |
| Maximum Balance Rank | 114470 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 492903 (11/03/2017 08:22) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 375823 |
| Account Age Rank | 635693 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 2.8297 |
| Deposits From External Accounts Rank | 70156 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618428 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.0189 |
| Withdrawls To External Accounts Rank | 47918 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8208 |
| Withdrawls To BitMEX Accounts Rank | 358879 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 457 |
| Number of Deposits from External Accounts Rank | 5027 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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