3BMEXJsqzo25Y67PgUQDjwxppC4kHFmiaC3BMEXJsqzo25Y67PgUQDjwxppC4kHFmiaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsqzo25Y67PgUQDjwxppC4kHFmiaC | -1 (1) | 0.0000 | 0.3646 | 1.9656 | 0.0000 | 1.4292 | 0.5363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsqzo25Y67PgUQDjwxppC4kHFmiaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3337896 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.3646 |
| Maximum Balance Rank | 198344 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 550819 (11/20/2018 10:37) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 317907 |
| Account Age Rank | 3297853 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 1.9656 |
| Deposits From External Accounts Rank | 90667 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898281 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4292 |
| Withdrawls To External Accounts Rank | 59451 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5363 |
| Withdrawls To BitMEX Accounts Rank | 456253 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24306 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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