3BMEXh9ZCKwXqL3TwibcKmWJLjP4KqSxJZ3BMEXh9ZCKwXqL3TwibcKmWJLjP4KqSxJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9ZCKwXqL3TwibcKmWJLjP4KqSxJZ | -1 (1) | 0.0000 | 0.2638 | 0.7848 | 0.0000 | 0.5534 | 0.2314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9ZCKwXqL3TwibcKmWJLjP4KqSxJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4022591 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.2638 |
| Maximum Balance Rank | 231481 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 571269 (04/12/2019 02:45) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 297457 |
| Account Age Rank | 3989255 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.7848 |
| Deposits From External Accounts Rank | 158193 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956604 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5534 |
| Withdrawls To External Accounts Rank | 100067 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2314 |
| Withdrawls To BitMEX Accounts Rank | 741785 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98988 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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