3BMEXjFz8ZofGL4RJ2ZtuZ6LrfMRvw57jA3BMEXjFz8ZofGL4RJ2ZtuZ6LrfMRvw57jA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFz8ZofGL4RJ2ZtuZ6LrfMRvw57jA | -1 (1) | 0.0000 | 0.0971 | 0.2962 | 0.0000 | 0.1887 | 0.1075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFz8ZofGL4RJ2ZtuZ6LrfMRvw57jA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4410953 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0971 |
| Maximum Balance Rank | 362631 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 579228 (06/04/2019 17:46) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 275129 |
| Account Age Rank | 4374758 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.2962 |
| Deposits From External Accounts Rank | 246515 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029974 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1887 |
| Withdrawls To External Accounts Rank | 160524 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1075 |
| Withdrawls To BitMEX Accounts Rank | 1087325 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105170 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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