3BMEXoZMpuYCxdGCQhQETQRJngPqFRNBvF3BMEXoZMpuYCxdGCQhQETQRJngPqFRNBvF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZMpuYCxdGCQhQETQRJngPqFRNBvF | -1 (1) | 0.0000 | 3.6519 | 19.9527 | 0.0000 | 11.6751 | 8.2776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZMpuYCxdGCQhQETQRJngPqFRNBvF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100115 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 3.6519 |
| Maximum Balance Rank | 39740 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 573670 (04/28/2019 21:17) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 295056 |
| Account Age Rank | 4067648 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 19.9527 |
| Deposits From External Accounts Rank | 14785 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836177 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6751 |
| Withdrawls To External Accounts Rank | 15022 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2776 |
| Withdrawls To BitMEX Accounts Rank | 54813 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 827 |
| Number of Deposits from External Accounts Rank | 1714 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 142 |
| Number of Withdrawls to External Accounts Rank | 1825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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