3BMEXT7LkyJUc7yhUFRoPwQqeFxW5uaFer3BMEXT7LkyJUc7yhUFRoPwQqeFxW5uaFer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT7LkyJUc7yhUFRoPwQqeFxW5uaFer | -1 (1) | 0.0000 | 0.2699 | 1.3290 | 0.0000 | 0.3687 | 0.9603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT7LkyJUc7yhUFRoPwQqeFxW5uaFer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1732374 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.2699 |
| Maximum Balance Rank | 229275 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 512429 (03/07/2018 13:23) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 353154 |
| Account Age Rank | 1701362 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.3290 |
| Deposits From External Accounts Rank | 114219 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917839 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3687 |
| Withdrawls To External Accounts Rank | 121915 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9603 |
| Withdrawls To BitMEX Accounts Rank | 326458 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64981 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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