3BMEXR2tFwZyMqaNBG2NjKzuK2nhw2Z6C83BMEXR2tFwZyMqaNBG2NjKzuK2nhw2Z6C8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2tFwZyMqaNBG2NjKzuK2nhw2Z6C8 | -1 (1) | 0.0000 | 0.3499 | 1.8821 | 0.0342 | 0.5923 | 1.3239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2tFwZyMqaNBG2NjKzuK2nhw2Z6C8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702203 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.3499 |
| Maximum Balance Rank | 202216 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 590987 (08/20/2019 17:07) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 274596 |
| Account Age Rank | 4898887 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 1.8821 |
| Deposits From External Accounts Rank | 93047 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0342 |
| Deposits From BitMEX Accounts Rank | 491569 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.5923 |
| Withdrawls To External Accounts Rank | 97138 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3239 |
| Withdrawls To BitMEX Accounts Rank | 240540 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95609 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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