3BMEXJtbMbnvoFYznZmTEKyMJQbSRajUpM3BMEXJtbMbnvoFYznZmTEKyMJQbSRajUpM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJtbMbnvoFYznZmTEKyMJQbSRajUpM | -1 (1) | 0.0000 | 0.8100 | 1.3900 | 0.0000 | 1.3201 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJtbMbnvoFYznZmTEKyMJQbSRajUpM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1172374 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.8100 |
| Maximum Balance Rank | 126751 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 499328 (12/14/2017 22:26) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 320138 |
| Account Age Rank | 1056626 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 1.3900 |
| Deposits From External Accounts Rank | 111508 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890078 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3201 |
| Withdrawls To External Accounts Rank | 61922 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1356625 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 472 |
| Number of Deposits from External Accounts Rank | 4782 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 802432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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