3BMEXw4r3Qk5LMuGxws4fSQ8zTRj4zxiPB3BMEXw4r3Qk5LMuGxws4fSQ8zTRj4zxiPB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4r3Qk5LMuGxws4fSQ8zTRj4zxiPB | -1 (1) | 0.0000 | 0.4962 | 2.2267 | 0.0000 | 2.1153 | 0.1115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4r3Qk5LMuGxws4fSQ8zTRj4zxiPB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6152032 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.4962 |
| Maximum Balance Rank | 170608 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 641983 (08/03/2020 05:32) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 226743 |
| Account Age Rank | 6154693 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 2.2267 |
| Deposits From External Accounts Rank | 81977 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890876 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1153 |
| Withdrawls To External Accounts Rank | 46621 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1115 |
| Withdrawls To BitMEX Accounts Rank | 1065853 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40527 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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