3BMEXQpmQ7GgTs7R7Z4MHzSbFWHzQPDKHG3BMEXQpmQ7GgTs7R7Z4MHzSbFWHzQPDKHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpmQ7GgTs7R7Z4MHzSbFWHzQPDKHG | -1 (1) | 0.0000 | 0.5112 | 1.9446 | 0.0000 | 0.5694 | 1.3752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpmQ7GgTs7R7Z4MHzSbFWHzQPDKHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4432508 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.5112 |
| Maximum Balance Rank | 163085 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 579693 (06/07/2019 16:39) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 289033 |
| Account Age Rank | 4396482 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.9446 |
| Deposits From External Accounts Rank | 91251 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898774 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5694 |
| Withdrawls To External Accounts Rank | 98830 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3752 |
| Withdrawls To BitMEX Accounts Rank | 235087 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54485 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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