3BMEXjMxomK3K2EeKfh5zZzSVWAZSjRBQQ3BMEXjMxomK3K2EeKfh5zZzSVWAZSjRBQQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjMxomK3K2EeKfh5zZzSVWAZSjRBQQ | -1 (1) | 0.0000 | 1.6350 | 8.5732 | 0.0000 | 3.2528 | 5.3204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjMxomK3K2EeKfh5zZzSVWAZSjRBQQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4600948 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 1.6350 |
| Maximum Balance Rank | 74345 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 582672 (06/27/2019 11:45) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 286054 |
| Account Age Rank | 4565510 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 8.5732 |
| Deposits From External Accounts Rank | 30021 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848294 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2528 |
| Withdrawls To External Accounts Rank | 35560 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3204 |
| Withdrawls To BitMEX Accounts Rank | 77512 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82243 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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