3BMEXsD7Jfec9FfYuUfmJck8c3mPMZVxEA3BMEXsD7Jfec9FfYuUfmJck8c3mPMZVxEA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsD7Jfec9FfYuUfmJck8c3mPMZVxEA | -1 (1) | 0.0000 | 0.2482 | 2.8330 | 0.0000 | 0.7566 | 2.0764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsD7Jfec9FfYuUfmJck8c3mPMZVxEA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3971952 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.2482 |
| Maximum Balance Rank | 239088 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 570120 (04/04/2019 05:06) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 298606 |
| Account Age Rank | 3939207 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 2.8330 |
| Deposits From External Accounts Rank | 70109 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881017 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7566 |
| Withdrawls To External Accounts Rank | 86132 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0764 |
| Withdrawls To BitMEX Accounts Rank | 168620 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61031 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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