3BMEXoQkzWa9m6Bkq5HUicdyC8CAKqG8Bh3BMEXoQkzWa9m6Bkq5HUicdyC8CAKqG8Bh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoQkzWa9m6Bkq5HUicdyC8CAKqG8Bh | -1 (1) | 0.0000 | 1.7989 | 12.2168 | 2.0149 | 8.7428 | 5.4890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoQkzWa9m6Bkq5HUicdyC8CAKqG8Bh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665614 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 1.7989 |
| Maximum Balance Rank | 70169 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 517619 (04/11/2018 01:08) |
| Last Seen Block | 749549 (08/15/2022 13:17) |
| Account Age (Blocks) | 351107 |
| Account Age Rank | 1971073 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 12.2168 |
| Deposits From External Accounts Rank | 22096 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.0149 |
| Deposits From BitMEX Accounts Rank | 78456 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 8.7428 |
| Withdrawls To External Accounts Rank | 18567 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4890 |
| Withdrawls To BitMEX Accounts Rank | 75812 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 293 |
| Number of Deposits from External Accounts Rank | 10132 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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