3BMEXsqbxjiN2yJ1VscEDj9HtpecnK6ZuT3BMEXsqbxjiN2yJ1VscEDj9HtpecnK6ZuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsqbxjiN2yJ1VscEDj9HtpecnK6ZuT | -1 (1) | 0.0000 | 1.2239 | 2.0608 | 0.3044 | 1.2254 | 1.1398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsqbxjiN2yJ1VscEDj9HtpecnK6ZuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395744 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.2239 |
| Maximum Balance Rank | 90600 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 526420 (06/07/2018 11:50) |
| Last Seen Block | 749284 (08/13/2022 14:21) |
| Account Age (Blocks) | 339163 |
| Account Age Rank | 2355009 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.0608 |
| Deposits From External Accounts Rank | 86181 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3044 |
| Deposits From BitMEX Accounts Rank | 223262 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.2254 |
| Withdrawls To External Accounts Rank | 64710 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1398 |
| Withdrawls To BitMEX Accounts Rank | 264738 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77686 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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