3BMEXYUgvDPVJzzBdZKBQu9GTF6bKQFyJZ3BMEXYUgvDPVJzzBdZKBQu9GTF6bKQFyJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUgvDPVJzzBdZKBQu9GTF6bKQFyJZ | -1 (1) | 0.0000 | 0.3560 | 2.6554 | 0.0000 | 1.3339 | 1.3216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUgvDPVJzzBdZKBQu9GTF6bKQFyJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499558 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.3560 |
| Maximum Balance Rank | 200397 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528968 (06/24/2018 07:03) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 339758 |
| Account Age Rank | 2457673 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.6554 |
| Deposits From External Accounts Rank | 72914 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883339 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3339 |
| Withdrawls To External Accounts Rank | 61748 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3216 |
| Withdrawls To BitMEX Accounts Rank | 240807 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9156 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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