3BMEXsQsdSsLAviYe7xVeNrv7S6w1ZmC8N3BMEXsQsdSsLAviYe7xVeNrv7S6w1ZmC8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQsdSsLAviYe7xVeNrv7S6w1ZmC8N | -1 (1) | 0.0000 | 0.9262 | 3.6148 | 0.0000 | 2.4224 | 1.1924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQsdSsLAviYe7xVeNrv7S6w1ZmC8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841192 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.9262 |
| Maximum Balance Rank | 117993 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537463 (08/19/2018 06:28) |
| Last Seen Block | 749402 (08/14/2022 13:11) |
| Account Age (Blocks) | 331263 |
| Account Age Rank | 2795806 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 3.6148 |
| Deposits From External Accounts Rank | 58438 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871318 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4224 |
| Withdrawls To External Accounts Rank | 42975 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1924 |
| Withdrawls To BitMEX Accounts Rank | 257568 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49088 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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