3BMEXyjhq8pjsGyf3XV8JRKvE8JmAqpsaL3BMEXyjhq8pjsGyf3XV8JRKvE8JmAqpsaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyjhq8pjsGyf3XV8JRKvE8JmAqpsaL | -1 (1) | 0.0000 | 3.6200 | 0.1994 | 3.8200 | 2.9020 | 1.1174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyjhq8pjsGyf3XV8JRKvE8JmAqpsaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4361454 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 3.6200 |
| Maximum Balance Rank | 39462 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 575908 (05/13/2019 21:00) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 205788 |
| Account Age Rank | 4177567 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.1994 |
| Deposits From External Accounts Rank | 286739 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.8200 |
| Deposits From BitMEX Accounts Rank | 53170 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.9020 |
| Withdrawls To External Accounts Rank | 37928 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1174 |
| Withdrawls To BitMEX Accounts Rank | 265458 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486287 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 94350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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