3BMEXjkyDb7AHwYqJ1oTCLGfFCe5S2sKB23BMEXjkyDb7AHwYqJ1oTCLGfFCe5S2sKB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkyDb7AHwYqJ1oTCLGfFCe5S2sKB2 | -1 (1) | 0.0000 | 1.9771 | 3.0452 | 0.0000 | 0.7067 | 2.3384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkyDb7AHwYqJ1oTCLGfFCe5S2sKB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 615781 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 1.9771 |
| Maximum Balance Rank | 66140 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 492053 (10/28/2017 03:15) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 376673 |
| Account Age Rank | 602985 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 3.0452 |
| Deposits From External Accounts Rank | 65664 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877262 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7067 |
| Withdrawls To External Accounts Rank | 89002 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3384 |
| Withdrawls To BitMEX Accounts Rank | 156313 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8454 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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