3BMEXjjHYefJrL34vgWCmetKif4khVJai63BMEXjjHYefJrL34vgWCmetKif4khVJai6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjHYefJrL34vgWCmetKif4khVJai6 | -1 (1) | 0.0000 | 0.2160 | 0.8369 | 0.0000 | 0.3431 | 0.4938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjHYefJrL34vgWCmetKif4khVJai6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4823841 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.2160 |
| Maximum Balance Rank | 253208 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 587862 (07/31/2019 05:33) |
| Last Seen Block | 746469 (07/25/2022 13:13) |
| Account Age (Blocks) | 266495 |
| Account Age Rank | 4795433 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.8369 |
| Deposits From External Accounts Rank | 153159 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946915 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3431 |
| Withdrawls To External Accounts Rank | 125576 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4938 |
| Withdrawls To BitMEX Accounts Rank | 496719 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59503 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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