3BMEXu3qoqmp7DQhtx2EiGBBU4Rf3SEqsq3BMEXu3qoqmp7DQhtx2EiGBBU4Rf3SEqsq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3qoqmp7DQhtx2EiGBBU4Rf3SEqsq | -1 (1) | 0.0000 | 2.5967 | 6.2390 | 0.0000 | 1.6255 | 4.6135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3qoqmp7DQhtx2EiGBBU4Rf3SEqsq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1072788 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 2.5967 |
| Maximum Balance Rank | 51708 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 499267 (12/14/2017 14:48) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 369459 |
| Account Age Rank | 1051037 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 6.2390 |
| Deposits From External Accounts Rank | 38484 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855062 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6255 |
| Withdrawls To External Accounts Rank | 55053 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6135 |
| Withdrawls To BitMEX Accounts Rank | 91980 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 426 |
| Number of Deposits from External Accounts Rank | 5612 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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