3BMEXwxys6cvTx8tZ2WLwvV7d4bzCAE8Ey3BMEXwxys6cvTx8tZ2WLwvV7d4bzCAE8Ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxys6cvTx8tZ2WLwvV7d4bzCAE8Ey | -1 (1) | 0.0000 | 0.2797 | 3.1370 | 0.0880 | 1.4647 | 1.7603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxys6cvTx8tZ2WLwvV7d4bzCAE8Ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745663 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2797 |
| Maximum Balance Rank | 225800 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 512600 (03/08/2018 15:26) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 356126 |
| Account Age Rank | 1714264 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 3.1370 |
| Deposits From External Accounts Rank | 64354 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0880 |
| Deposits From BitMEX Accounts Rank | 379811 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.4647 |
| Withdrawls To External Accounts Rank | 58708 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7603 |
| Withdrawls To BitMEX Accounts Rank | 198988 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34477 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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