3BMEXJhY13etWpLVLyWH6EHVfugZztcmtM3BMEXJhY13etWpLVLyWH6EHVfugZztcmtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhY13etWpLVLyWH6EHVfugZztcmtM | -1 (1) | 0.0000 | 0.3817 | 1.1883 | 0.0000 | 1.1334 | 0.0549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhY13etWpLVLyWH6EHVfugZztcmtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849283 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.3817 |
| Maximum Balance Rank | 194396 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537667 (08/20/2018 16:28) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 316690 |
| Account Age Rank | 2804011 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.1883 |
| Deposits From External Accounts Rank | 121995 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919749 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1334 |
| Withdrawls To External Accounts Rank | 67512 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0549 |
| Withdrawls To BitMEX Accounts Rank | 1488304 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65405 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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