3BMEXQFAb2jLrhCyHUm8z8cNT1fnQS7du63BMEXQFAb2jLrhCyHUm8z8cNT1fnQS7du6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFAb2jLrhCyHUm8z8cNT1fnQS7du6 | -1 (1) | 0.0000 | 0.9199 | 0.9931 | 0.0000 | 0.0011 | 0.9920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFAb2jLrhCyHUm8z8cNT1fnQS7du6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5540778 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.9199 |
| Maximum Balance Rank | 118321 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 615455 (02/01/2020 03:39) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 238902 |
| Account Age Rank | 5528985 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.9931 |
| Deposits From External Accounts Rank | 140630 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936111 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379203 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9920 |
| Withdrawls To BitMEX Accounts Rank | 318163 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118276 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257727 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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