3BMEXtgkuhHLSyyiXVHXwERPvm6ueJQ8KE3BMEXtgkuhHLSyyiXVHXwERPvm6ueJQ8KE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgkuhHLSyyiXVHXwERPvm6ueJQ8KE | -1 (1) | 0.0000 | 1.6000 | 3.4956 | 0.0000 | 1.6541 | 1.8415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgkuhHLSyyiXVHXwERPvm6ueJQ8KE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5929731 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 1.6000 |
| Maximum Balance Rank | 75461 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 628929 (05/04/2020 18:33) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 239797 |
| Account Age Rank | 5925740 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 3.4956 |
| Deposits From External Accounts Rank | 59951 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872555 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6541 |
| Withdrawls To External Accounts Rank | 54553 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8415 |
| Withdrawls To BitMEX Accounts Rank | 193370 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110297 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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