3BMEXnmq3rorFSDgd6vbPXzpAGctCePvvq3BMEXnmq3rorFSDgd6vbPXzpAGctCePvvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmq3rorFSDgd6vbPXzpAGctCePvvq | -1 (1) | 0.0000 | 2.7374 | 5.0259 | 0.0347 | 4.7389 | 0.3217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmq3rorFSDgd6vbPXzpAGctCePvvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5063379 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 2.7374 |
| Maximum Balance Rank | 49918 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 596327 (09/24/2019 09:13) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 269256 |
| Account Age Rank | 5041248 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 5.0259 |
| Deposits From External Accounts Rank | 45311 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0347 |
| Deposits From BitMEX Accounts Rank | 490278 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 4.7389 |
| Withdrawls To External Accounts Rank | 27976 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3217 |
| Withdrawls To BitMEX Accounts Rank | 619301 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107871 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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