3BMEXJZZjk7KFoBJSVC1HTZbGoG3CMNGCY3BMEXJZZjk7KFoBJSVC1HTZbGoG3CMNGCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJZZjk7KFoBJSVC1HTZbGoG3CMNGCY | -1 (1) | 0.0000 | 1.0622 | 2.8368 | 0.0000 | 1.6285 | 1.2083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJZZjk7KFoBJSVC1HTZbGoG3CMNGCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3094638 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 1.0622 |
| Maximum Balance Rank | 100482 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543368 (09/28/2018 00:38) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 322215 |
| Account Age Rank | 3049796 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 2.8368 |
| Deposits From External Accounts Rank | 70061 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880448 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6285 |
| Withdrawls To External Accounts Rank | 54985 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2083 |
| Withdrawls To BitMEX Accounts Rank | 254721 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70561 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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