3BMEXHzrJU7X9WRQJgXM1hM7BFFSAZPmEz3BMEXHzrJU7X9WRQJgXM1hM7BFFSAZPmEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzrJU7X9WRQJgXM1hM7BFFSAZPmEz | -1 (1) | 0.0000 | 0.3964 | 1.6825 | 0.0000 | 0.4473 | 1.2352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzrJU7X9WRQJgXM1hM7BFFSAZPmEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4425009 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.3964 |
| Maximum Balance Rank | 191295 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 579530 (06/06/2019 14:45) |
| Last Seen Block | 752016 (08/31/2022 13:17) |
| Account Age (Blocks) | 274827 |
| Account Age Rank | 4389037 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.6825 |
| Deposits From External Accounts Rank | 99362 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900353 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4473 |
| Withdrawls To External Accounts Rank | 112063 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2352 |
| Withdrawls To BitMEX Accounts Rank | 251391 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86421 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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