3BMEXVuuXdZtHzjhsBgVf5T3vUyuTDeL1H3BMEXVuuXdZtHzjhsBgVf5T3vUyuTDeL1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVuuXdZtHzjhsBgVf5T3vUyuTDeL1H | -1 (1) | 0.0000 | 0.9109 | 1.3412 | 0.0000 | 1.2403 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVuuXdZtHzjhsBgVf5T3vUyuTDeL1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397014 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.9109 |
| Maximum Balance Rank | 119059 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 526445 (06/07/2018 16:25) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 342281 |
| Account Age Rank | 2356352 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.3412 |
| Deposits From External Accounts Rank | 113671 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917902 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2403 |
| Withdrawls To External Accounts Rank | 64353 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121411 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76812 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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