3BMEXB6ZQc2mwA7hmbioo2vMZuPUqjkvLa3BMEXB6ZQc2mwA7hmbioo2vMZuPUqjkvLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6ZQc2mwA7hmbioo2vMZuPUqjkvLa | -1 (1) | 0.0000 | 0.1059 | 0.5653 | 0.0000 | 0.4093 | 0.1560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6ZQc2mwA7hmbioo2vMZuPUqjkvLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3656864 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.1059 |
| Maximum Balance Rank | 341771 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 558524 (01/14/2019 17:20) |
| Last Seen Block | 758196 (10/11/2022 13:34) |
| Account Age (Blocks) | 310202 |
| Account Age Rank | 3620822 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.5653 |
| Deposits From External Accounts Rank | 184186 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979402 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4093 |
| Withdrawls To External Accounts Rank | 116351 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1560 |
| Withdrawls To BitMEX Accounts Rank | 908256 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54065 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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