3BMEX1zhzDeDjnuFcJthCYNMguFdKZYA6k3BMEX1zhzDeDjnuFcJthCYNMguFdKZYA6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zhzDeDjnuFcJthCYNMguFdKZYA6k | -1 (1) | 0.0000 | 1.4216 | 9.6187 | 0.0000 | 7.6357 | 1.9830 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zhzDeDjnuFcJthCYNMguFdKZYA6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586213 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 1.4216 |
| Maximum Balance Rank | 82092 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 509104 (02/14/2018 04:26) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 359622 |
| Account Age Rank | 1559261 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 9.6187 |
| Deposits From External Accounts Rank | 27488 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846293 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.6357 |
| Withdrawls To External Accounts Rank | 20240 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9830 |
| Withdrawls To BitMEX Accounts Rank | 183898 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15274 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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