3BMEXzKQnsuD42tKQvFH5Wc1xvoxviMgs23BMEXzKQnsuD42tKQvFH5Wc1xvoxviMgs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzKQnsuD42tKQvFH5Wc1xvoxviMgs2 | -1 (1) | 0.0000 | 1.2290 | 6.1773 | 0.0000 | 0.4429 | 5.7344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzKQnsuD42tKQvFH5Wc1xvoxviMgs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3254056 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 1.2290 |
| Maximum Balance Rank | 90421 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 549171 (11/07/2018 18:16) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 319555 |
| Account Age Rank | 3215168 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 6.1773 |
| Deposits From External Accounts Rank | 38763 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855281 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.4429 |
| Withdrawls To External Accounts Rank | 112576 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7344 |
| Withdrawls To BitMEX Accounts Rank | 73495 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48513 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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