3BMEXwdhmsG1ufqEBu2LVR8XGZBuAzEAHn3BMEXwdhmsG1ufqEBu2LVR8XGZBuAzEAHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwdhmsG1ufqEBu2LVR8XGZBuAzEAHn | -1 (1) | 0.0000 | 1.3017 | 2.8117 | 0.0102 | 1.1433 | 1.6785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwdhmsG1ufqEBu2LVR8XGZBuAzEAHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6007961 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 1.3017 |
| Maximum Balance Rank | 86798 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 631682 (05/25/2020 16:49) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 222675 |
| Account Age Rank | 6005326 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 2.8117 |
| Deposits From External Accounts Rank | 70385 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0102 |
| Deposits From BitMEX Accounts Rank | 616408 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.1433 |
| Withdrawls To External Accounts Rank | 67202 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6785 |
| Withdrawls To BitMEX Accounts Rank | 204974 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106910 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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