3BMEXnNoPAZJcMWbwEoimc8rkHfttSSD2J3BMEXnNoPAZJcMWbwEoimc8rkHfttSSD2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNoPAZJcMWbwEoimc8rkHfttSSD2J | -1 (1) | 0.0000 | 1.4344 | 3.2870 | 0.0000 | 0.0007 | 3.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNoPAZJcMWbwEoimc8rkHfttSSD2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4317242 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 1.4344 |
| Maximum Balance Rank | 81623 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 577442 (05/23/2019 18:42) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 288141 |
| Account Age Rank | 4279245 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 3.2870 |
| Deposits From External Accounts Rank | 62402 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874031 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394140 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2863 |
| Withdrawls To BitMEX Accounts Rank | 119433 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156233 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174365 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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