3BMEXNyYQgf1hz2CQCYV3NXgrTWPGHSqVC3BMEXNyYQgf1hz2CQCYV3NXgrTWPGHSqVC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyYQgf1hz2CQCYV3NXgrTWPGHSqVC | -1 (1) | 0.0000 | 0.2972 | 0.5260 | 0.0000 | 0.2913 | 0.2348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyYQgf1hz2CQCYV3NXgrTWPGHSqVC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3240306 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.2972 |
| Maximum Balance Rank | 220215 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 548804 (11/05/2018 01:05) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 316779 |
| Account Age Rank | 3201093 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.5260 |
| Deposits From External Accounts Rank | 190036 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984017 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2913 |
| Withdrawls To External Accounts Rank | 135340 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2348 |
| Withdrawls To BitMEX Accounts Rank | 736965 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139542 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145947 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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