3BMEXJC3rTZuyrAh15TLFDTTFMsiAfmKVa3BMEXJC3rTZuyrAh15TLFDTTFMsiAfmKVa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJC3rTZuyrAh15TLFDTTFMsiAfmKVa | -1 (1) | 0.0000 | 0.2436 | 1.2379 | 0.0000 | 0.5010 | 0.7370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJC3rTZuyrAh15TLFDTTFMsiAfmKVa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589302 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240829 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 556370 (12/31/2018 10:13) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 309213 |
| Account Age Rank | 3552448 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 1.2379 |
| Deposits From External Accounts Rank | 119034 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921960 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5010 |
| Withdrawls To External Accounts Rank | 106209 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7370 |
| Withdrawls To BitMEX Accounts Rank | 382804 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41875 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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