3BMEXfZAVr3eYVNQQFrY9aWWiqDL6rD4U93BMEXfZAVr3eYVNQQFrY9aWWiqDL6rD4U9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZAVr3eYVNQQFrY9aWWiqDL6rD4U9 | -1 (1) | 0.0000 | 0.1988 | 0.7957 | 0.0000 | 0.6353 | 0.1604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZAVr3eYVNQQFrY9aWWiqDL6rD4U9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377269 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.1988 |
| Maximum Balance Rank | 268149 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 525782 (06/03/2018 14:05) |
| Last Seen Block | 759226 (10/18/2022 14:01) |
| Account Age (Blocks) | 342944 |
| Account Age Rank | 2336795 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.7957 |
| Deposits From External Accounts Rank | 157225 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955767 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6353 |
| Withdrawls To External Accounts Rank | 93614 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1604 |
| Withdrawls To BitMEX Accounts Rank | 896482 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72403 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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