3BMEXYFSxb3BzFMUEkBuo2EEiVmX9N9dBh3BMEXYFSxb3BzFMUEkBuo2EEiVmX9N9dBh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFSxb3BzFMUEkBuo2EEiVmX9N9dBh | -1 (1) | 0.0000 | 0.3506 | 2.9110 | 0.0000 | 2.1852 | 0.7258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFSxb3BzFMUEkBuo2EEiVmX9N9dBh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2852668 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.3506 |
| Maximum Balance Rank | 201628 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 537756 (08/21/2018 05:48) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 316601 |
| Account Age Rank | 2807249 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 2.9110 |
| Deposits From External Accounts Rank | 68868 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874693 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1852 |
| Withdrawls To External Accounts Rank | 45746 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7258 |
| Withdrawls To BitMEX Accounts Rank | 385704 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24292 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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