3BMEXoCp6vHngSUiN8gUYtjGXNwTUpDiMm3BMEXoCp6vHngSUiN8gUYtjGXNwTUpDiMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoCp6vHngSUiN8gUYtjGXNwTUpDiMm | -1 (1) | 0.0000 | 0.5627 | 2.7629 | 0.0000 | 1.4378 | 1.3251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoCp6vHngSUiN8gUYtjGXNwTUpDiMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4778297 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.5627 |
| Maximum Balance Rank | 154875 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 586182 (07/20/2019 07:15) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 282544 |
| Account Age Rank | 4747677 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 2.7629 |
| Deposits From External Accounts Rank | 71187 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881919 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4378 |
| Withdrawls To External Accounts Rank | 59292 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3251 |
| Withdrawls To BitMEX Accounts Rank | 240439 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114135 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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