3BMEXvhgC6LNqbw8oF9hbTFdi6Ea5fvWsc3BMEXvhgC6LNqbw8oF9hbTFdi6Ea5fvWsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhgC6LNqbw8oF9hbTFdi6Ea5fvWsc | -1 (1) | 0.0000 | 2.5100 | 5.8050 | 3.0292 | 2.2927 | 6.5415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhgC6LNqbw8oF9hbTFdi6Ea5fvWsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999506 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 2.5100 |
| Maximum Balance Rank | 52839 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 572870 (04/23/2019 10:10) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 295856 |
| Account Age Rank | 4037796 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 5.8050 |
| Deposits From External Accounts Rank | 40878 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.0292 |
| Deposits From BitMEX Accounts Rank | 60916 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.2927 |
| Withdrawls To External Accounts Rank | 44443 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5415 |
| Withdrawls To BitMEX Accounts Rank | 66232 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131504 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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