3BMEXrfWfTDbcWB3dehJqNcnEjw7BGLZLA3BMEXrfWfTDbcWB3dehJqNcnEjw7BGLZLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrfWfTDbcWB3dehJqNcnEjw7BGLZLA | -1 (1) | 0.0000 | 0.4660 | 1.8586 | 0.0000 | 1.3807 | 0.4779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrfWfTDbcWB3dehJqNcnEjw7BGLZLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3144057 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.4660 |
| Maximum Balance Rank | 175647 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 544938 (10/08/2018 21:17) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 320645 |
| Account Age Rank | 3100512 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 1.8586 |
| Deposits From External Accounts Rank | 93727 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900367 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3807 |
| Withdrawls To External Accounts Rank | 60653 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4779 |
| Withdrawls To BitMEX Accounts Rank | 506162 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73519 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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