3BMEXL34RY9w7Hm94SGuLCfg75oYCMMBWo3BMEXL34RY9w7Hm94SGuLCfg75oYCMMBWo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL34RY9w7Hm94SGuLCfg75oYCMMBWo | -1 (1) | 0.0000 | 0.2356 | 0.6073 | 0.0000 | 0.5699 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL34RY9w7Hm94SGuLCfg75oYCMMBWo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3731448 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.2356 |
| Maximum Balance Rank | 244179 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 561473 (02/04/2019 08:57) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 304110 |
| Account Age Rank | 3696770 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.6073 |
| Deposits From External Accounts Rank | 177960 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973356 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5699 |
| Withdrawls To External Accounts Rank | 98773 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736947 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99620 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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