3BMEXz9KhcqwcsgEQLLAQNXG3B5d9cNmMM3BMEXz9KhcqwcsgEQLLAQNXG3B5d9cNmMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9KhcqwcsgEQLLAQNXG3B5d9cNmMM | -1 (1) | 0.0000 | 1.0750 | 4.6884 | 0.0000 | 2.0746 | 2.6138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9KhcqwcsgEQLLAQNXG3B5d9cNmMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007797 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.0750 |
| Maximum Balance Rank | 99698 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541232 (09/13/2018 10:54) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 327494 |
| Account Age Rank | 2962128 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 4.6884 |
| Deposits From External Accounts Rank | 48380 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863108 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0746 |
| Withdrawls To External Accounts Rank | 47168 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6138 |
| Withdrawls To BitMEX Accounts Rank | 144286 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52612 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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