3BMEXKfBhhDZu4kxrHVYzCPVzGCfZW8M973BMEXKfBhhDZu4kxrHVYzCPVzGCfZW8M97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKfBhhDZu4kxrHVYzCPVzGCfZW8M97 | -1 (1) | 0.0000 | 3.2000 | 42.0550 | 0.0000 | 29.7087 | 12.3463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKfBhhDZu4kxrHVYzCPVzGCfZW8M97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185955 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 3.2000 |
| Maximum Balance Rank | 43516 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 546179 (10/17/2018 18:29) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 322547 |
| Account Age Rank | 3143612 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 42.0550 |
| Deposits From External Accounts Rank | 7635 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830552 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.7087 |
| Withdrawls To External Accounts Rank | 7939 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3463 |
| Withdrawls To BitMEX Accounts Rank | 34917 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24719 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 154 |
| Number of Withdrawls to External Accounts Rank | 1609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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