3BMEXN4CQJsYsfTUL3YydsVKjZwsA4emvZ3BMEXN4CQJsYsfTUL3YydsVKjZwsA4emvZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4CQJsYsfTUL3YydsVKjZwsA4emvZ | -1 (1) | 0.0000 | 0.8020 | 2.6742 | 0.0000 | 1.9953 | 0.6790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4CQJsYsfTUL3YydsVKjZwsA4emvZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2379090 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.8020 |
| Maximum Balance Rank | 127619 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 525866 (06/04/2018 03:20) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 342860 |
| Account Age Rank | 2338591 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 2.6742 |
| Deposits From External Accounts Rank | 72629 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883103 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9953 |
| Withdrawls To External Accounts Rank | 49140 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6790 |
| Withdrawls To BitMEX Accounts Rank | 401426 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66062 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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