3BMEXJBMzpQvq68y8yx6kFMyMajcFxthfq3BMEXJBMzpQvq68y8yx6kFMyMajcFxthfq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBMzpQvq68y8yx6kFMyMajcFxthfq | -1 (1) | 0.0000 | 1.8900 | 12.0051 | 0.0000 | 11.7442 | 0.2609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBMzpQvq68y8yx6kFMyMajcFxthfq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468966 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.8900 |
| Maximum Balance Rank | 67995 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 486919 (09/25/2017 15:13) |
| Last Seen Block | 750132 (08/19/2022 13:43) |
| Account Age (Blocks) | 378664 |
| Account Age Rank | 459333 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 12.0051 |
| Deposits From External Accounts Rank | 22432 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841665 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.7442 |
| Withdrawls To External Accounts Rank | 14968 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2609 |
| Withdrawls To BitMEX Accounts Rank | 694150 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11759 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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