3BMEX3HcKtLwQyrUf2yfpGu3VJ4QS7xZDw3BMEX3HcKtLwQyrUf2yfpGu3VJ4QS7xZDw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HcKtLwQyrUf2yfpGu3VJ4QS7xZDw | -1 (1) | 0.0000 | 0.1173 | 0.5612 | 0.0088 | 0.2135 | 0.3565 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HcKtLwQyrUf2yfpGu3VJ4QS7xZDw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5745499 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.1173 |
| Maximum Balance Rank | 328515 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 621904 (03/17/2020 00:03) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 246822 |
| Account Age Rank | 5737898 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.5612 |
| Deposits From External Accounts Rank | 184700 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0088 |
| Deposits From BitMEX Accounts Rank | 639518 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.2135 |
| Withdrawls To External Accounts Rank | 151706 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3565 |
| Withdrawls To BitMEX Accounts Rank | 588877 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104565 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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