3BMEXkym9CpJw4uNxuVGBw8Rywok9epPQz3BMEXkym9CpJw4uNxuVGBw8Rywok9epPQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkym9CpJw4uNxuVGBw8Rywok9epPQz | -1 (1) | 0.0000 | 0.9354 | 3.3493 | 0.0000 | 1.6979 | 1.6514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkym9CpJw4uNxuVGBw8Rywok9epPQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2983908 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.9354 |
| Maximum Balance Rank | 117382 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540705 (09/09/2018 20:37) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 328021 |
| Account Age Rank | 2938459 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 3.3493 |
| Deposits From External Accounts Rank | 61636 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873935 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6979 |
| Withdrawls To External Accounts Rank | 53829 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6514 |
| Withdrawls To BitMEX Accounts Rank | 207149 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38084 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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