3BMEXjxGX8qn7ZJZ2RkyzuR8vEPJmfzzcG3BMEXjxGX8qn7ZJZ2RkyzuR8vEPJmfzzcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjxGX8qn7ZJZ2RkyzuR8vEPJmfzzcG | -1 (1) | 0.0000 | 0.5920 | 1.5492 | 0.0000 | 1.3511 | 0.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjxGX8qn7ZJZ2RkyzuR8vEPJmfzzcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775613 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.5920 |
| Maximum Balance Rank | 151021 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536072 (08/10/2018 10:41) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 329511 |
| Account Age Rank | 2731011 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.5492 |
| Deposits From External Accounts Rank | 104295 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909351 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3511 |
| Withdrawls To External Accounts Rank | 61317 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1980 |
| Withdrawls To BitMEX Accounts Rank | 816510 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60477 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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