3BMEXVZnz6UufhQmcmkTP1rEpYHhZ8TNfJ3BMEXVZnz6UufhQmcmkTP1rEpYHhZ8TNfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZnz6UufhQmcmkTP1rEpYHhZ8TNfJ | -1 (1) | 0.0000 | 0.4020 | 3.3329 | 0.0140 | 1.3361 | 2.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZnz6UufhQmcmkTP1rEpYHhZ8TNfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4263122 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.4020 |
| Maximum Balance Rank | 187570 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 573998 (05/01/2019 00:37) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 207698 |
| Account Age Rank | 4077515 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 3.3329 |
| Deposits From External Accounts Rank | 61542 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 586318 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.3361 |
| Withdrawls To External Accounts Rank | 60986 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0108 |
| Withdrawls To BitMEX Accounts Rank | 170057 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49175 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 11671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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