3BMEXJCJMCcQZ7NiAWG2e55Zjpmq1miYX93BMEXJCJMCcQZ7NiAWG2e55Zjpmq1miYX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJCJMCcQZ7NiAWG2e55Zjpmq1miYX9 | -1 (1) | 0.0000 | 0.3381 | 1.7884 | 0.0000 | 1.2025 | 0.5859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJCJMCcQZ7NiAWG2e55Zjpmq1miYX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6022572 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.3381 |
| Maximum Balance Rank | 205381 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 632673 (06/01/2020 23:48) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 236053 |
| Account Age Rank | 6021185 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 1.7884 |
| Deposits From External Accounts Rank | 95978 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902801 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2025 |
| Withdrawls To External Accounts Rank | 65394 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5859 |
| Withdrawls To BitMEX Accounts Rank | 435489 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55816 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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