3BMEXjibD1JLYfqqGjnNCXjHujkgrswhsJ3BMEXjibD1JLYfqqGjnNCXjHujkgrswhsJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjibD1JLYfqqGjnNCXjHujkgrswhsJ | -1 (1) | 0.0000 | 0.5160 | 2.0974 | 0.0000 | 1.3274 | 0.7700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjibD1JLYfqqGjnNCXjHujkgrswhsJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4155773 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.5160 |
| Maximum Balance Rank | 162220 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575163 (05/08/2019 18:34) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 290420 |
| Account Age Rank | 4121937 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 2.0974 |
| Deposits From External Accounts Rank | 85246 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893085 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3274 |
| Withdrawls To External Accounts Rank | 61887 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7700 |
| Withdrawls To BitMEX Accounts Rank | 373169 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42604 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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