3BMEXhYN8Qrp8ypc6CGs69tPT276yMT7zB3BMEXhYN8Qrp8ypc6CGs69tPT276yMT7zB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYN8Qrp8ypc6CGs69tPT276yMT7zB | -1 (1) | 0.0000 | 0.5471 | 1.2174 | 0.0000 | 1.1518 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYN8Qrp8ypc6CGs69tPT276yMT7zB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3059379 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.5471 |
| Maximum Balance Rank | 157371 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 542422 (09/21/2018 17:45) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 326304 |
| Account Age Rank | 3014227 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 1.2174 |
| Deposits From External Accounts Rank | 120141 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923451 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1518 |
| Withdrawls To External Accounts Rank | 66996 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1391733 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116051 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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