3BMEXqYoqFvy85JB5DceoXUv4smv9WSw3J3BMEXqYoqFvy85JB5DceoXUv4smv9WSw3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYoqFvy85JB5DceoXUv4smv9WSw3J | -1 (1) | 0.0000 | 2.3118 | 12.5379 | 0.0000 | 7.9349 | 4.6029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYoqFvy85JB5DceoXUv4smv9WSw3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357631 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 2.3118 |
| Maximum Balance Rank | 56235 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 606638 (12/04/2019 15:58) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 262088 |
| Account Age Rank | 5340085 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 12.5379 |
| Deposits From External Accounts Rank | 21591 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841514 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9349 |
| Withdrawls To External Accounts Rank | 19774 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6029 |
| Withdrawls To BitMEX Accounts Rank | 92121 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45155 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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