3BMEXY86dswPgsfD4ZyeBZy1Un1bcarhwz3BMEXY86dswPgsfD4ZyeBZy1Un1bcarhwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY86dswPgsfD4ZyeBZy1Un1bcarhwz | -1 (1) | 0.0000 | 0.3349 | 1.1243 | 0.0959 | 0.5478 | 0.6724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY86dswPgsfD4ZyeBZy1Un1bcarhwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2945089 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.3349 |
| Maximum Balance Rank | 206167 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 559542 (01/22/2019 01:02) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 309184 |
| Account Age Rank | 3648486 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.1243 |
| Deposits From External Accounts Rank | 125918 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0959 |
| Deposits From BitMEX Accounts Rank | 370310 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.5478 |
| Withdrawls To External Accounts Rank | 100632 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6724 |
| Withdrawls To BitMEX Accounts Rank | 403363 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93436 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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