3BMEXphPQ6puDcMyokJkJdFdsmKDiBS6NN3BMEXphPQ6puDcMyokJkJdFdsmKDiBS6NN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXphPQ6puDcMyokJkJdFdsmKDiBS6NN | -1 (1) | 0.0000 | 2.0288 | 2.6046 | 0.0410 | 0.5758 | 2.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXphPQ6puDcMyokJkJdFdsmKDiBS6NN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143408 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 2.0288 |
| Maximum Balance Rank | 61963 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520461 (04/29/2018 18:27) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 333896 |
| Account Age Rank | 2105511 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 2.6046 |
| Deposits From External Accounts Rank | 73806 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0410 |
| Deposits From BitMEX Accounts Rank | 469718 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.5758 |
| Withdrawls To External Accounts Rank | 98252 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0699 |
| Withdrawls To BitMEX Accounts Rank | 168884 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194554 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104293 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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