3BMEXdFYpLJtXZqpFgPmEhdAzwELc6mhFB3BMEXdFYpLJtXZqpFgPmEhdAzwELc6mhFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFYpLJtXZqpFgPmEhdAzwELc6mhFB | -1 (1) | 0.0000 | 0.2175 | 1.4419 | 0.0000 | 1.1088 | 0.3331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFYpLJtXZqpFgPmEhdAzwELc6mhFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422020 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.2175 |
| Maximum Balance Rank | 252625 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552191 (12/01/2018 20:54) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 316535 |
| Account Age Rank | 3384018 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 1.4419 |
| Deposits From External Accounts Rank | 109231 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914122 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1088 |
| Withdrawls To External Accounts Rank | 68413 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3331 |
| Withdrawls To BitMEX Accounts Rank | 609133 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55234 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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