3BMEXxFs3WgH8EKvxjR3fA3SPTTQqgXXBk3BMEXxFs3WgH8EKvxjR3fA3SPTTQqgXXBk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFs3WgH8EKvxjR3fA3SPTTQqgXXBk | -1 (1) | 0.0000 | 2.0498 | 7.5001 | 0.0000 | 3.1354 | 4.3647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFs3WgH8EKvxjR3fA3SPTTQqgXXBk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2310323 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 2.0498 |
| Maximum Balance Rank | 61513 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523919 (05/22/2018 23:36) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 344807 |
| Account Age Rank | 2270736 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 7.5001 |
| Deposits From External Accounts Rank | 33319 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850926 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1354 |
| Withdrawls To External Accounts Rank | 36394 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3647 |
| Withdrawls To BitMEX Accounts Rank | 95831 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103349 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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