3BMEXmRHJSgrrw2Vf9qo4mh9Druc3o8cCG3BMEXmRHJSgrrw2Vf9qo4mh9Druc3o8cCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmRHJSgrrw2Vf9qo4mh9Druc3o8cCG | -1 (1) | 0.0000 | 1.4601 | 3.8219 | 0.0000 | 1.7176 | 2.1043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmRHJSgrrw2Vf9qo4mh9Druc3o8cCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112928 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 1.4601 |
| Maximum Balance Rank | 80767 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 574109 (05/01/2019 15:36) |
| Last Seen Block | 744148 (07/08/2022 13:16) |
| Account Age (Blocks) | 294617 |
| Account Age Rank | 4080345 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 3.8219 |
| Deposits From External Accounts Rank | 56306 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869577 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7176 |
| Withdrawls To External Accounts Rank | 53419 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1043 |
| Withdrawls To BitMEX Accounts Rank | 167077 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100754 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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