3BMEXqYPc3GeebBM7nbkdZCNJoCvgpc3TK3BMEXqYPc3GeebBM7nbkdZCNJoCvgpc3TK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYPc3GeebBM7nbkdZCNJoCvgpc3TK | -1 (1) | 0.0000 | 0.3926 | 1.9577 | 0.0000 | 1.0256 | 0.9321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYPc3GeebBM7nbkdZCNJoCvgpc3TK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5367401 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.3926 |
| Maximum Balance Rank | 192175 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 607220 (12/08/2019 13:08) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 261506 |
| Account Age Rank | 5350109 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 1.9577 |
| Deposits From External Accounts Rank | 90868 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898456 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0256 |
| Withdrawls To External Accounts Rank | 71514 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9321 |
| Withdrawls To BitMEX Accounts Rank | 332642 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73376 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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