3BMEXrJmktbGmdpB2iETb7Doe3K34DSzZe3BMEXrJmktbGmdpB2iETb7Doe3K34DSzZe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJmktbGmdpB2iETb7Doe3K34DSzZe | -1 (1) | 0.0000 | 2.3911 | 8.2335 | 0.0000 | 4.8752 | 3.3582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJmktbGmdpB2iETb7Doe3K34DSzZe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339694 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 2.3911 |
| Maximum Balance Rank | 55039 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 605880 (11/29/2019 09:45) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 262846 |
| Account Age Rank | 5321238 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 8.2335 |
| Deposits From External Accounts Rank | 30920 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848997 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8752 |
| Withdrawls To External Accounts Rank | 27512 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3582 |
| Withdrawls To BitMEX Accounts Rank | 117595 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70325 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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