3BMEXxnkwcn9znbESVuPPyWjyP1PnMaSWJ3BMEXxnkwcn9znbESVuPPyWjyP1PnMaSWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnkwcn9znbESVuPPyWjyP1PnMaSWJ | -1 (1) | 0.0000 | 1.2713 | 6.0485 | 0.0000 | 2.8152 | 3.2333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnkwcn9znbESVuPPyWjyP1PnMaSWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2602551 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 1.2713 |
| Maximum Balance Rank | 88362 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532045 (07/15/2018 17:25) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 336681 |
| Account Age Rank | 2560034 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 6.0485 |
| Deposits From External Accounts Rank | 39389 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855782 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8152 |
| Withdrawls To External Accounts Rank | 39247 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2333 |
| Withdrawls To BitMEX Accounts Rank | 120629 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28515 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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