3BMEX3jwwDjWLi7Ya4AZYKgzYJiuz9xmTH3BMEX3jwwDjWLi7Ya4AZYKgzYJiuz9xmTH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jwwDjWLi7Ya4AZYKgzYJiuz9xmTH | -1 (1) | 0.0000 | 0.1353 | 0.7595 | 0.0031 | 0.6137 | 0.1489 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jwwDjWLi7Ya4AZYKgzYJiuz9xmTH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4503783 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.1353 |
| Maximum Balance Rank | 311356 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 581225 (06/18/2019 07:30) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 287501 |
| Account Age Rank | 4468229 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.7595 |
| Deposits From External Accounts Rank | 160443 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0031 |
| Deposits From BitMEX Accounts Rank | 696911 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.6137 |
| Withdrawls To External Accounts Rank | 95104 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1489 |
| Withdrawls To BitMEX Accounts Rank | 933967 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56707 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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