3BMEXdpHnP8YQEGzp78ekeCJRvviWQ9sWV3BMEXdpHnP8YQEGzp78ekeCJRvviWQ9sWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpHnP8YQEGzp78ekeCJRvviWQ9sWV | -1 (1) | 0.0000 | 0.0811 | 0.2059 | 0.0000 | 0.1382 | 0.0677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpHnP8YQEGzp78ekeCJRvviWQ9sWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5188944 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380751 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 600695 (10/23/2019 11:27) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 264888 |
| Account Age Rank | 5167568 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.2059 |
| Deposits From External Accounts Rank | 281141 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066290 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1382 |
| Withdrawls To External Accounts Rank | 177498 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0677 |
| Withdrawls To BitMEX Accounts Rank | 1376022 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216895 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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