3BMEXZzQ2zrhVitTaU8PyKyRu1gBiBaqPV3BMEXZzQ2zrhVitTaU8PyKyRu1gBiBaqPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzQ2zrhVitTaU8PyKyRu1gBiBaqPV | -1 (1) | 0.0000 | 0.3980 | 1.5278 | 0.0000 | 1.2091 | 0.3187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzQ2zrhVitTaU8PyKyRu1gBiBaqPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456668 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.3980 |
| Maximum Balance Rank | 190948 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552914 (12/07/2018 16:32) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 301443 |
| Account Age Rank | 3418630 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 1.5278 |
| Deposits From External Accounts Rank | 105080 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905241 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2091 |
| Withdrawls To External Accounts Rank | 65125 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3187 |
| Withdrawls To BitMEX Accounts Rank | 622290 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30190 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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