3BMEXCt1QVSzJ6Mm1vBTB42jpGCVqpQx6o3BMEXCt1QVSzJ6Mm1vBTB42jpGCVqpQx6o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCt1QVSzJ6Mm1vBTB42jpGCVqpQx6o | -1 (1) | 0.0000 | 0.3881 | 0.7219 | 0.0000 | 0.1731 | 0.5488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCt1QVSzJ6Mm1vBTB42jpGCVqpQx6o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678139 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3881 |
| Maximum Balance Rank | 193148 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511171 (02/27/2018 14:37) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 357555 |
| Account Age Rank | 1648577 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.7219 |
| Deposits From External Accounts Rank | 164278 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961920 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1731 |
| Withdrawls To External Accounts Rank | 164800 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5488 |
| Withdrawls To BitMEX Accounts Rank | 450756 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65067 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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