3BMEXqVfCYdFBWgH2NtECiM3vRSad2hPmP3BMEXqVfCYdFBWgH2NtECiM3vRSad2hPmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVfCYdFBWgH2NtECiM3vRSad2hPmP | -1 (1) | 0.0000 | 2.2911 | 17.7090 | 0.0000 | 5.4475 | 12.2615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVfCYdFBWgH2NtECiM3vRSad2hPmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559487 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 2.2911 |
| Maximum Balance Rank | 56656 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555391 (12/25/2018 08:16) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 313335 |
| Account Age Rank | 3522240 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 17.7090 |
| Deposits From External Accounts Rank | 16168 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837240 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4475 |
| Withdrawls To External Accounts Rank | 25318 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2615 |
| Withdrawls To BitMEX Accounts Rank | 35118 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42837 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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