3BMEXwit9WGL8DhK48522eFJPiuxtmYLhW3BMEXwit9WGL8DhK48522eFJPiuxtmYLhW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwit9WGL8DhK48522eFJPiuxtmYLhW | -1 (1) | 0.0000 | 1.3236 | 2.7414 | 0.0000 | 2.2662 | 0.4753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwit9WGL8DhK48522eFJPiuxtmYLhW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007908 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.3236 |
| Maximum Balance Rank | 85856 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541236 (09/13/2018 12:13) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 313121 |
| Account Age Rank | 2962420 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 2.7414 |
| Deposits From External Accounts Rank | 71500 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876861 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2662 |
| Withdrawls To External Accounts Rank | 44693 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4753 |
| Withdrawls To BitMEX Accounts Rank | 507436 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77908 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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