3BMEXyrYzJxLE4LKLmuQ4qiknuFGkhiKNs3BMEXyrYzJxLE4LKLmuQ4qiknuFGkhiKNs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyrYzJxLE4LKLmuQ4qiknuFGkhiKNs | -1 (1) | 0.0000 | 1.1069 | 3.3309 | 0.0000 | 2.4351 | 0.8959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyrYzJxLE4LKLmuQ4qiknuFGkhiKNs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2114686 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1.1069 |
| Maximum Balance Rank | 97199 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519896 (04/25/2018 18:13) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 348830 |
| Account Age Rank | 2076834 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 3.3309 |
| Deposits From External Accounts Rank | 61855 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874110 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4351 |
| Withdrawls To External Accounts Rank | 42849 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8959 |
| Withdrawls To BitMEX Accounts Rank | 341848 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77753 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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