3BMEXmQnhS7iKF264d8HZ69778wtvYeZdo3BMEXmQnhS7iKF264d8HZ69778wtvYeZdo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQnhS7iKF264d8HZ69778wtvYeZdo | -1 (1) | 0.0000 | 0.9030 | 8.4897 | 0.0000 | 5.1822 | 3.3075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQnhS7iKF264d8HZ69778wtvYeZdo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291813 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.9030 |
| Maximum Balance Rank | 119670 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 523266 (05/18/2018 17:24) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 345460 |
| Account Age Rank | 2252563 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 8.4897 |
| Deposits From External Accounts Rank | 30256 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848493 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1822 |
| Withdrawls To External Accounts Rank | 26169 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3075 |
| Withdrawls To BitMEX Accounts Rank | 118840 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25322 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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