3BMEXdHgFn2L4JVRoVTQQTCeUQcpH28aF83BMEXdHgFn2L4JVRoVTQQTCeUQcpH28aF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdHgFn2L4JVRoVTQQTCeUQcpH28aF8 | -1 (1) | 0.0000 | 0.7797 | 0.9000 | 0.0000 | 0.6883 | 0.2117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdHgFn2L4JVRoVTQQTCeUQcpH28aF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6329824 |
| Current Blanace Percentile | Top 89.3 % |
| Maximum Balance (BTC) | 0.7797 |
| Maximum Balance Rank | 129154 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 654368 (10/26/2020 16:15) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 127328 |
| Account Age Rank | 6304292 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.9000 |
| Deposits From External Accounts Rank | 147174 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891579 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6883 |
| Withdrawls To External Accounts Rank | 89538 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2117 |
| Withdrawls To BitMEX Accounts Rank | 767896 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245752 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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