3BMEXJWnRJnDq6Yku9R8PuFw7Ex7U2FKAd3BMEXJWnRJnDq6Yku9R8PuFw7Ex7U2FKAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJWnRJnDq6Yku9R8PuFw7Ex7U2FKAd | -1 (1) | 0.0000 | 0.6552 | 0.9785 | 0.0000 | 0.2252 | 0.7533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJWnRJnDq6Yku9R8PuFw7Ex7U2FKAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 90046 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.6552 |
| Maximum Balance Rank | 142253 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 466059 (05/12/2017 15:25) |
| Last Seen Block | 753309 (09/09/2022 13:16) |
| Account Age (Blocks) | 399524 |
| Account Age Rank | 84617 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.9785 |
| Deposits From External Accounts Rank | 141789 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941915 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2252 |
| Withdrawls To External Accounts Rank | 148915 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7533 |
| Withdrawls To BitMEX Accounts Rank | 377454 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76326 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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