3BMEXj3zhUn39tu58ABZYLK6b8JrLXd4Tw3BMEXj3zhUn39tu58ABZYLK6b8JrLXd4Tw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj3zhUn39tu58ABZYLK6b8JrLXd4Tw | -1 (1) | 0.0000 | 0.2119 | 1.3626 | 0.0000 | 1.1158 | 0.2468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj3zhUn39tu58ABZYLK6b8JrLXd4Tw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 778112 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.2119 |
| Maximum Balance Rank | 255315 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 495417 (11/21/2017 13:27) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 373309 |
| Account Age Rank | 760186 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 1.3626 |
| Deposits From External Accounts Rank | 112736 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917115 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1158 |
| Withdrawls To External Accounts Rank | 68141 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2468 |
| Withdrawls To BitMEX Accounts Rank | 719865 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25381 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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