3BMEXZvvUFfJw8azFmY9VMMnkKN5m7JjW73BMEXZvvUFfJw8azFmY9VMMnkKN5m7JjW7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZvvUFfJw8azFmY9VMMnkKN5m7JjW7 | -1 (1) | 0.0000 | 0.1480 | 2.1583 | 0.0000 | 1.8027 | 0.3556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZvvUFfJw8azFmY9VMMnkKN5m7JjW7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054754 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.1480 |
| Maximum Balance Rank | 301393 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 572320 (04/19/2019 13:46) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 296406 |
| Account Age Rank | 4022123 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.1583 |
| Deposits From External Accounts Rank | 83626 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892244 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8027 |
| Withdrawls To External Accounts Rank | 51959 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3556 |
| Withdrawls To BitMEX Accounts Rank | 589550 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34917 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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