3BMEXnSqntTBKFJm9VnfweMSxnm2T5gsHa3BMEXnSqntTBKFJm9VnfweMSxnm2T5gsHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSqntTBKFJm9VnfweMSxnm2T5gsHa | -1 (1) | 0.0000 | 0.4269 | 4.2279 | 0.0000 | 2.5851 | 1.6428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSqntTBKFJm9VnfweMSxnm2T5gsHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456598 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.4269 |
| Maximum Balance Rank | 182969 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 506569 (01/28/2018 22:22) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 362157 |
| Account Age Rank | 1432285 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 4.2279 |
| Deposits From External Accounts Rank | 51978 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866035 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5851 |
| Withdrawls To External Accounts Rank | 41190 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6428 |
| Withdrawls To BitMEX Accounts Rank | 207828 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10367 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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