3BMEXQBvhSdAVaT7zJ7XzKekjpbWtRQvgK3BMEXQBvhSdAVaT7zJ7XzKekjpbWtRQvgK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBvhSdAVaT7zJ7XzKekjpbWtRQvgK | -1 (1) | 0.0391 | 0.5247 | 3.1230 | 0.0000 | 1.5207 | 1.5632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBvhSdAVaT7zJ7XzKekjpbWtRQvgK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0391 |
| Current Balance Rank | 26264 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.5247 |
| Maximum Balance Rank | 159901 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 602987 (11/09/2019 13:31) |
| Last Seen Block | 718304 (01/12/2022 13:05) |
| Account Age (Blocks) | 178709 |
| Account Age Rank | 5242312 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 3.1230 |
| Deposits From External Accounts Rank | 64234 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820606 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.5207 |
| Withdrawls To External Accounts Rank | 56403 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5632 |
| Withdrawls To BitMEX Accounts Rank | 211861 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80290 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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