3BMEXJWCvvYnqzXYUebAr3jAaqwcdSKQ133BMEXJWCvvYnqzXYUebAr3jAaqwcdSKQ13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJWCvvYnqzXYUebAr3jAaqwcdSKQ13 | -1 (1) | 0.0000 | 0.5867 | 2.9796 | 0.0000 | 1.3988 | 1.5808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJWCvvYnqzXYUebAr3jAaqwcdSKQ13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641361 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.5867 |
| Maximum Balance Rank | 151728 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 533078 (07/22/2018 10:12) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 335648 |
| Account Age Rank | 2598643 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 2.9796 |
| Deposits From External Accounts Rank | 67841 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879156 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3988 |
| Withdrawls To External Accounts Rank | 60267 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5808 |
| Withdrawls To BitMEX Accounts Rank | 212777 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27808 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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