3BMEXd9rMzXL3upA5TV5RqbXmfWM1f6qsx3BMEXd9rMzXL3upA5TV5RqbXmfWM1f6qsx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9rMzXL3upA5TV5RqbXmfWM1f6qsx | -1 (1) | 0.0000 | 0.3786 | 0.9802 | 0.0000 | 0.6228 | 0.3574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9rMzXL3upA5TV5RqbXmfWM1f6qsx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404314 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.3786 |
| Maximum Balance Rank | 195219 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 485083 (09/13/2017 19:30) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 383643 |
| Account Age Rank | 395856 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.9802 |
| Deposits From External Accounts Rank | 141639 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942310 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6228 |
| Withdrawls To External Accounts Rank | 94459 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3574 |
| Withdrawls To BitMEX Accounts Rank | 588153 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 579 |
| Number of Deposits from External Accounts Rank | 3428 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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