3BMEXtjZJ8mGKE3E7gYDYXqRy1xAhDz5Sy3BMEXtjZJ8mGKE3E7gYDYXqRy1xAhDz5Sy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjZJ8mGKE3E7gYDYXqRy1xAhDz5Sy | -1 (1) | 0.0000 | 2.8657 | 32.3973 | 0.0000 | 22.9395 | 9.4578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjZJ8mGKE3E7gYDYXqRy1xAhDz5Sy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304629 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 2.8657 |
| Maximum Balance Rank | 48533 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523741 (05/21/2018 20:55) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 344985 |
| Account Age Rank | 2265154 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 32.3973 |
| Deposits From External Accounts Rank | 9581 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832092 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.9395 |
| Withdrawls To External Accounts Rank | 9427 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4578 |
| Withdrawls To BitMEX Accounts Rank | 49062 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10953 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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