3BMEXZjA1X7qLiMpx1L2vwCQXiqyVvP1zh3BMEXZjA1X7qLiMpx1L2vwCQXiqyVvP1zh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjA1X7qLiMpx1L2vwCQXiqyVvP1zh | -1 (1) | 0.0000 | 0.4623 | 3.9019 | 0.0000 | 1.5881 | 2.3138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjA1X7qLiMpx1L2vwCQXiqyVvP1zh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3472388 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.4623 |
| Maximum Balance Rank | 176272 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 553263 (12/10/2018 11:35) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 315463 |
| Account Age Rank | 3434072 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 3.9019 |
| Deposits From External Accounts Rank | 55465 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868891 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5881 |
| Withdrawls To External Accounts Rank | 55818 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3138 |
| Withdrawls To BitMEX Accounts Rank | 157303 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 544 |
| Number of Deposits from External Accounts Rank | 3793 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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