3BMEXwPdUcYk2QPgAPxz9D8GN35LQ3FVDk3BMEXwPdUcYk2QPgAPxz9D8GN35LQ3FVDk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwPdUcYk2QPgAPxz9D8GN35LQ3FVDk | -1 (1) | 0.0000 | 1.3509 | 3.3950 | 0.0000 | 1.4927 | 1.9023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwPdUcYk2QPgAPxz9D8GN35LQ3FVDk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312389 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.3509 |
| Maximum Balance Rank | 84750 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523954 (05/23/2018 05:42) |
| Last Seen Block | 767389 (12/14/2022 14:18) |
| Account Age (Blocks) | 330403 |
| Account Age Rank | 2272818 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 3.3950 |
| Deposits From External Accounts Rank | 61079 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868158 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4927 |
| Withdrawls To External Accounts Rank | 58096 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9023 |
| Withdrawls To BitMEX Accounts Rank | 189128 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51009 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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