3BMEXx2hEDh5X29b2JQxygV96BWRcAaPSi3BMEXx2hEDh5X29b2JQxygV96BWRcAaPSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2hEDh5X29b2JQxygV96BWRcAaPSi | -1 (1) | 0.0000 | 0.6746 | 4.7466 | 0.0000 | 1.5900 | 3.1566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2hEDh5X29b2JQxygV96BWRcAaPSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758895 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.6746 |
| Maximum Balance Rank | 140232 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535766 (08/08/2018 11:53) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 332960 |
| Account Age Rank | 2714474 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 4.7466 |
| Deposits From External Accounts Rank | 47969 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862779 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5900 |
| Withdrawls To External Accounts Rank | 55783 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1566 |
| Withdrawls To BitMEX Accounts Rank | 122597 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48548 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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