3BMEXtLCaGT992vJ37498ESxVwoKP71y1R3BMEXtLCaGT992vJ37498ESxVwoKP71y1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtLCaGT992vJ37498ESxVwoKP71y1R | -1 (1) | 0.0000 | 2.0550 | 5.9502 | 0.0000 | 0.5653 | 5.3850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtLCaGT992vJ37498ESxVwoKP71y1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798974 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 2.0550 |
| Maximum Balance Rank | 61346 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513410 (03/13/2018 22:50) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 352173 |
| Account Age Rank | 1765812 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 5.9502 |
| Deposits From External Accounts Rank | 40176 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855911 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5653 |
| Withdrawls To External Accounts Rank | 99092 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3850 |
| Withdrawls To BitMEX Accounts Rank | 76846 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43232 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82588 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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