3BMEXaV7NWc8YLnkcPcCZSLXwXxQc2a4w93BMEXaV7NWc8YLnkcPcCZSLXwXxQc2a4w9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaV7NWc8YLnkcPcCZSLXwXxQc2a4w9 | -1 (1) | 0.0000 | 0.6510 | 2.7130 | 0.0000 | 2.1722 | 0.5408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaV7NWc8YLnkcPcCZSLXwXxQc2a4w9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925311 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.6510 |
| Maximum Balance Rank | 142711 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515734 (03/29/2018 21:23) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 352992 |
| Account Age Rank | 1888668 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 2.7130 |
| Deposits From External Accounts Rank | 71939 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882535 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1722 |
| Withdrawls To External Accounts Rank | 45931 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5408 |
| Withdrawls To BitMEX Accounts Rank | 454205 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52219 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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