3BMEXY7CKVsjJSJkp6ZdhfCNu2EgFrMNXs3BMEXY7CKVsjJSJkp6ZdhfCNu2EgFrMNXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY7CKVsjJSJkp6ZdhfCNu2EgFrMNXs | -1 (1) | 0.0000 | 0.1353 | 0.6343 | 0.0000 | 0.5687 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY7CKVsjJSJkp6ZdhfCNu2EgFrMNXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404012 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.1353 |
| Maximum Balance Rank | 311325 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 551865 (11/28/2018 21:35) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 316861 |
| Account Age Rank | 3365659 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.6343 |
| Deposits From External Accounts Rank | 174556 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970933 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5687 |
| Withdrawls To External Accounts Rank | 98882 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1391991 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12978 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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