3BMEXwaQ2TDrjp4ynrW8j69K3RPtFcZM2x3BMEXwaQ2TDrjp4ynrW8j69K3RPtFcZM2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwaQ2TDrjp4ynrW8j69K3RPtFcZM2x | -1 (1) | 0.0000 | 2.1519 | 7.7424 | 0.0000 | 2.5130 | 5.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwaQ2TDrjp4ynrW8j69K3RPtFcZM2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4776065 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 2.1519 |
| Maximum Balance Rank | 59178 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 586072 (07/19/2019 15:57) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 282654 |
| Account Age Rank | 4745400 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 7.7424 |
| Deposits From External Accounts Rank | 32519 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850303 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.5130 |
| Withdrawls To External Accounts Rank | 41889 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2295 |
| Withdrawls To BitMEX Accounts Rank | 78459 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92673 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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