3BMEXFf28ocpHXV9kHyp1gQTv5mxydcVjw3BMEXFf28ocpHXV9kHyp1gQTv5mxydcVjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFf28ocpHXV9kHyp1gQTv5mxydcVjw | -1 (1) | 0.0000 | 0.3274 | 1.6226 | 0.0000 | 0.1151 | 1.5074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFf28ocpHXV9kHyp1gQTv5mxydcVjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4638835 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.3274 |
| Maximum Balance Rank | 208324 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 583296 (07/01/2019 10:26) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 285430 |
| Account Age Rank | 4605378 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.6226 |
| Deposits From External Accounts Rank | 101494 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907480 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1151 |
| Withdrawls To External Accounts Rank | 187323 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5074 |
| Withdrawls To BitMEX Accounts Rank | 219119 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69278 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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