3BMEX3ASNyCCgDVgmvJqVieQGfA9qtFKNu3BMEX3ASNyCCgDVgmvJqVieQGfA9qtFKNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ASNyCCgDVgmvJqVieQGfA9qtFKNu | -1 (1) | 0.0000 | 0.2132 | 0.5891 | 0.0000 | 0.2841 | 0.3049 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ASNyCCgDVgmvJqVieQGfA9qtFKNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496645 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.2132 |
| Maximum Balance Rank | 254674 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 581097 (06/17/2019 10:13) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 287629 |
| Account Age Rank | 4460793 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.5891 |
| Deposits From External Accounts Rank | 180940 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976527 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2841 |
| Withdrawls To External Accounts Rank | 136474 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3049 |
| Withdrawls To BitMEX Accounts Rank | 635991 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89097 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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