3BMEX7Dy92Jna6z37L6gWHBJXLP7Hkg2Qc3BMEX7Dy92Jna6z37L6gWHBJXLP7Hkg2Qc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Dy92Jna6z37L6gWHBJXLP7Hkg2Qc | -1 (1) | 0.0000 | 0.2907 | 1.0695 | 0.0000 | 0.7240 | 0.3455 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Dy92Jna6z37L6gWHBJXLP7Hkg2Qc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3783441 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.2907 |
| Maximum Balance Rank | 222095 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 563697 (02/19/2019 03:14) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 305029 |
| Account Age Rank | 3749706 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 1.0695 |
| Deposits From External Accounts Rank | 129885 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931868 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7240 |
| Withdrawls To External Accounts Rank | 87995 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3455 |
| Withdrawls To BitMEX Accounts Rank | 598700 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60397 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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