3BMEXjqBFHP3nk3Pm8mvWJUZ7KQdzfvXmm3BMEXjqBFHP3nk3Pm8mvWJUZ7KQdzfvXmm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqBFHP3nk3Pm8mvWJUZ7KQdzfvXmm | -1 (1) | 0.0000 | 0.4005 | 1.3665 | 0.0000 | 0.6654 | 0.7011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqBFHP3nk3Pm8mvWJUZ7KQdzfvXmm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 989982 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.4005 |
| Maximum Balance Rank | 188973 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 498364 (12/09/2017 08:30) |
| Last Seen Block | 754209 (09/15/2022 13:27) |
| Account Age (Blocks) | 370362 |
| Account Age Rank | 969089 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 1.3665 |
| Deposits From External Accounts Rank | 112570 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916976 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6654 |
| Withdrawls To External Accounts Rank | 91755 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7011 |
| Withdrawls To BitMEX Accounts Rank | 392772 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48184 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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