3BMEX7ZZxKfh3WdQYrr3MQPz2r9NTyWEA53BMEX7ZZxKfh3WdQYrr3MQPz2r9NTyWEA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZZxKfh3WdQYrr3MQPz2r9NTyWEA5 | -1 (1) | 0.0000 | 0.3481 | 1.8615 | 0.0000 | 1.2349 | 0.6266 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZZxKfh3WdQYrr3MQPz2r9NTyWEA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4676541 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.3481 |
| Maximum Balance Rank | 202856 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 583964 (07/05/2019 10:45) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 284762 |
| Account Age Rank | 4644082 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 1.8615 |
| Deposits From External Accounts Rank | 93636 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900821 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2349 |
| Withdrawls To External Accounts Rank | 64488 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6266 |
| Withdrawls To BitMEX Accounts Rank | 418583 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41535 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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