3BMEXp9peuHDak6hg5Tpvd9sk3GK3GBL6w3BMEXp9peuHDak6hg5Tpvd9sk3GK3GBL6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp9peuHDak6hg5Tpvd9sk3GK3GBL6w | -1 (1) | 0.0000 | 0.3300 | 2.0805 | 0.0000 | 0.6957 | 1.3848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp9peuHDak6hg5Tpvd9sk3GK3GBL6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424263 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.3300 |
| Maximum Balance Rank | 207535 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 552266 (12/02/2018 12:42) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 316460 |
| Account Age Rank | 3386139 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 2.0805 |
| Deposits From External Accounts Rank | 85674 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893960 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6957 |
| Withdrawls To External Accounts Rank | 90020 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3848 |
| Withdrawls To BitMEX Accounts Rank | 234120 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73281 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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