3BMEXwyqGxKKYBbbMfoBsupuNLuL3HWh3Z3BMEXwyqGxKKYBbbMfoBsupuNLuL3HWh3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwyqGxKKYBbbMfoBsupuNLuL3HWh3Z | -1 (1) | 0.0000 | 0.4603 | 2.6457 | 0.0000 | 1.3038 | 1.3419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwyqGxKKYBbbMfoBsupuNLuL3HWh3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816367 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.4603 |
| Maximum Balance Rank | 176553 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 623830 (03/31/2020 23:01) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 241753 |
| Account Age Rank | 5809856 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 2.6457 |
| Deposits From External Accounts Rank | 73089 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882951 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3038 |
| Withdrawls To External Accounts Rank | 62489 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3419 |
| Withdrawls To BitMEX Accounts Rank | 238541 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71878 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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