3BMEXmxB2BbwmPe9ntZqdan2hbTMqFR65Q3BMEXmxB2BbwmPe9ntZqdan2hbTMqFR65Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmxB2BbwmPe9ntZqdan2hbTMqFR65Q | -1 (1) | 0.0000 | 0.8678 | 5.6043 | 0.0499 | 2.5032 | 3.1510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmxB2BbwmPe9ntZqdan2hbTMqFR65Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513725 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.8678 |
| Maximum Balance Rank | 122497 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529352 (06/26/2018 16:17) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 339374 |
| Account Age Rank | 2471733 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 5.6043 |
| Deposits From External Accounts Rank | 41873 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0499 |
| Deposits From BitMEX Accounts Rank | 450112 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 2.5032 |
| Withdrawls To External Accounts Rank | 42023 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1510 |
| Withdrawls To BitMEX Accounts Rank | 122723 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42519 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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