3BMEXjh9TEW84CT1iCQ6D3avKgQ3EuFX3J3BMEXjh9TEW84CT1iCQ6D3avKgQ3EuFX3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjh9TEW84CT1iCQ6D3avKgQ3EuFX3J | -1 (1) | 0.0000 | 1.3319 | 3.5349 | 0.0000 | 0.6531 | 2.8819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjh9TEW84CT1iCQ6D3avKgQ3EuFX3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317462 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 1.3319 |
| Maximum Balance Rank | 85596 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550620 (11/18/2018 20:39) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 318106 |
| Account Age Rank | 3278532 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 3.5349 |
| Deposits From External Accounts Rank | 59312 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872027 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6531 |
| Withdrawls To External Accounts Rank | 92466 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8819 |
| Withdrawls To BitMEX Accounts Rank | 135460 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95340 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83911 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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