3BMEXxgchwjDJ8g59eQBkZbjEXipig2WGE3BMEXxgchwjDJ8g59eQBkZbjEXipig2WGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgchwjDJ8g59eQBkZbjEXipig2WGE | -1 (1) | 0.0343 | 1.1741 | 9.4669 | 0.0000 | 9.2362 | 0.1964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgchwjDJ8g59eQBkZbjEXipig2WGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0343 |
| Current Balance Rank | 35066 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1.1741 |
| Maximum Balance Rank | 92812 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 655623 (11/06/2020 03:34) |
| Last Seen Block | 732549 (04/19/2022 13:03) |
| Account Age (Blocks) | 126073 |
| Account Age Rank | 6321746 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 9.4669 |
| Deposits From External Accounts Rank | 27677 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790993 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 9.2362 |
| Withdrawls To External Accounts Rank | 17394 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1964 |
| Withdrawls To BitMEX Accounts Rank | 814626 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 28993 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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