3BMEX2tBbfRMuv9SnLLRW1pE3VGKSxLfCV3BMEX2tBbfRMuv9SnLLRW1pE3VGKSxLfCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2tBbfRMuv9SnLLRW1pE3VGKSxLfCV | -1 (1) | 0.0000 | 0.9254 | 9.9492 | 0.0000 | 3.9647 | 5.9845 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2tBbfRMuv9SnLLRW1pE3VGKSxLfCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4460205 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.9254 |
| Maximum Balance Rank | 117292 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 577457 (05/23/2019 20:58) |
| Last Seen Block | 741859 (06/22/2022 13:25) |
| Account Age (Blocks) | 204239 |
| Account Age Rank | 4279617 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 9.9492 |
| Deposits From External Accounts Rank | 26670 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790194 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 3.9647 |
| Withdrawls To External Accounts Rank | 30906 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9845 |
| Withdrawls To BitMEX Accounts Rank | 69504 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 31868 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 796050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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