3BMEXnx5BDzm9KRCnwY4k9mxrrpR99JFXn3BMEXnx5BDzm9KRCnwY4k9mxrrpR99JFXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnx5BDzm9KRCnwY4k9mxrrpR99JFXn | -1 (1) | 0.0000 | 1.2685 | 7.2304 | 0.0000 | 4.3202 | 2.9102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnx5BDzm9KRCnwY4k9mxrrpR99JFXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483111 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 1.2685 |
| Maximum Balance Rank | 88497 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 528573 (06/21/2018 18:21) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 340153 |
| Account Age Rank | 2441646 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 7.2304 |
| Deposits From External Accounts Rank | 34300 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851704 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3202 |
| Withdrawls To External Accounts Rank | 29667 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9102 |
| Withdrawls To BitMEX Accounts Rank | 134527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 380 |
| Number of Deposits from External Accounts Rank | 7038 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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