3BMEXALHhGpj1Jziky911AEh5YjGovRK1g3BMEXALHhGpj1Jziky911AEh5YjGovRK1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXALHhGpj1Jziky911AEh5YjGovRK1g | -1 (1) | 0.0000 | 0.6525 | 1.0781 | 0.0000 | 0.3767 | 0.7014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXALHhGpj1Jziky911AEh5YjGovRK1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913687 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.6525 |
| Maximum Balance Rank | 142571 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 590546 (08/17/2019 18:17) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 278180 |
| Account Age Rank | 4887330 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 1.0781 |
| Deposits From External Accounts Rank | 129296 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931378 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3767 |
| Withdrawls To External Accounts Rank | 120932 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7014 |
| Withdrawls To BitMEX Accounts Rank | 392690 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93415 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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