3BMEXyFm6yMc24tgf9q1taPWkdeeS66ji23BMEXyFm6yMc24tgf9q1taPWkdeeS66ji2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFm6yMc24tgf9q1taPWkdeeS66ji2 | -1 (1) | 0.0000 | 1.8100 | 8.4312 | 0.0418 | 2.9644 | 5.5085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFm6yMc24tgf9q1taPWkdeeS66ji2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620701 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 1.8100 |
| Maximum Balance Rank | 69747 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557459 (01/07/2019 15:46) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 311267 |
| Account Age Rank | 3584366 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 8.4312 |
| Deposits From External Accounts Rank | 30395 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0418 |
| Deposits From BitMEX Accounts Rank | 468628 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.9644 |
| Withdrawls To External Accounts Rank | 38069 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5085 |
| Withdrawls To BitMEX Accounts Rank | 75487 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63715 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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