3BMEXwcfp34q2NW2Lgbsu1QZhoqH9QJKr13BMEXwcfp34q2NW2Lgbsu1QZhoqH9QJKr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwcfp34q2NW2Lgbsu1QZhoqH9QJKr1 | -1 (1) | 0.0000 | 0.3635 | 3.2278 | 0.5726 | 2.8950 | 0.9054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwcfp34q2NW2Lgbsu1QZhoqH9QJKr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2979375 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.3635 |
| Maximum Balance Rank | 198594 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 564804 (02/26/2019 22:25) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 303922 |
| Account Age Rank | 3787932 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 3.2278 |
| Deposits From External Accounts Rank | 63106 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5726 |
| Deposits From BitMEX Accounts Rank | 165901 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.8950 |
| Withdrawls To External Accounts Rank | 38610 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9054 |
| Withdrawls To BitMEX Accounts Rank | 338609 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 375 |
| Number of Deposits from External Accounts Rank | 7188 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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