3BMEXz47sdwime6gJJt54CtujfjGyNjHgD3BMEXz47sdwime6gJJt54CtujfjGyNjHgD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz47sdwime6gJJt54CtujfjGyNjHgD | -1 (1) | 0.0000 | 1.1161 | 2.7074 | 0.0000 | 0.6934 | 2.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz47sdwime6gJJt54CtujfjGyNjHgD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464450 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.1161 |
| Maximum Balance Rank | 96605 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527906 (06/17/2018 13:41) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 340820 |
| Account Age Rank | 2422887 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 2.7074 |
| Deposits From External Accounts Rank | 72031 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882608 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6934 |
| Withdrawls To External Accounts Rank | 90131 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0140 |
| Withdrawls To BitMEX Accounts Rank | 172150 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98007 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84019 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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