3BMEXuHdEE6Qw7dpNLZGR6Qqv4JnCamQN53BMEXuHdEE6Qw7dpNLZGR6Qqv4JnCamQN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuHdEE6Qw7dpNLZGR6Qqv4JnCamQN5 | -1 (1) | 0.0000 | 2.7753 | 29.7072 | 0.0000 | 12.3712 | 17.3359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuHdEE6Qw7dpNLZGR6Qqv4JnCamQN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654212 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 2.7753 |
| Maximum Balance Rank | 49527 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558469 (01/14/2019 07:44) |
| Last Seen Block | 768217 (12/20/2022 13:07) |
| Account Age (Blocks) | 310257 |
| Account Age Rank | 3618078 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 29.7072 |
| Deposits From External Accounts Rank | 10460 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832770 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3712 |
| Withdrawls To External Accounts Rank | 14396 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3359 |
| Withdrawls To BitMEX Accounts Rank | 24445 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30079 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 3000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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