3BMEXDQ1T6HZYEDhr9mUTqcE7DrN6hAhtm3BMEXDQ1T6HZYEDhr9mUTqcE7DrN6hAhtm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQ1T6HZYEDhr9mUTqcE7DrN6hAhtm | -1 (1) | 0.0000 | 0.1897 | 1.5625 | 0.0000 | 1.3558 | 0.2067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQ1T6HZYEDhr9mUTqcE7DrN6hAhtm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4119708 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.1897 |
| Maximum Balance Rank | 273142 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 574364 (05/03/2019 02:02) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 294362 |
| Account Age Rank | 4086954 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 1.5625 |
| Deposits From External Accounts Rank | 103794 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909456 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3558 |
| Withdrawls To External Accounts Rank | 61228 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2067 |
| Withdrawls To BitMEX Accounts Rank | 782494 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 740 |
| Number of Deposits from External Accounts Rank | 2153 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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