3BMEXoJmXtYZ72Wvt1Jmw9upH2NGF6dBKi3BMEXoJmXtYZ72Wvt1Jmw9upH2NGF6dBKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJmXtYZ72Wvt1Jmw9upH2NGF6dBKi | -1 (1) | 0.0000 | 1.6342 | 8.7239 | 0.0000 | 4.4767 | 4.2472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJmXtYZ72Wvt1Jmw9upH2NGF6dBKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801997 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.6342 |
| Maximum Balance Rank | 74376 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 536687 (08/14/2018 05:02) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 332039 |
| Account Age Rank | 2756937 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 8.7239 |
| Deposits From External Accounts Rank | 29623 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847982 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4767 |
| Withdrawls To External Accounts Rank | 29045 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2472 |
| Withdrawls To BitMEX Accounts Rank | 97548 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26638 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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