3BMEXJ67NfWHRr6ivNUrt35fkyeavsSzmh3BMEXJ67NfWHRr6ivNUrt35fkyeavsSzmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ67NfWHRr6ivNUrt35fkyeavsSzmh | -1 (1) | 0.0000 | 0.1699 | 0.5952 | 0.0000 | 0.5069 | 0.0883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ67NfWHRr6ivNUrt35fkyeavsSzmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4155537 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.1699 |
| Maximum Balance Rank | 284769 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575158 (05/08/2019 17:51) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 290425 |
| Account Age Rank | 4121736 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.5952 |
| Deposits From External Accounts Rank | 180129 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975299 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5069 |
| Withdrawls To External Accounts Rank | 104157 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0883 |
| Withdrawls To BitMEX Accounts Rank | 1240308 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58174 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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