3BMEXRdFSX8ZYjc6DqKRRnqtfEuw9mnDvy3BMEXRdFSX8ZYjc6DqKRRnqtfEuw9mnDvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRdFSX8ZYjc6DqKRRnqtfEuw9mnDvy | -1 (1) | 0.0000 | 0.6983 | 2.4260 | 0.0000 | 0.1137 | 2.3123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRdFSX8ZYjc6DqKRRnqtfEuw9mnDvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3779204 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.6983 |
| Maximum Balance Rank | 137053 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556788 (01/03/2019 05:37) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 224908 |
| Account Age Rank | 3563993 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 2.4260 |
| Deposits From External Accounts Rank | 77297 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831521 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.1137 |
| Withdrawls To External Accounts Rank | 186077 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3123 |
| Withdrawls To BitMEX Accounts Rank | 155122 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113163 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 78481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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