3BMEXtUJ4jV9y2YBuqHtFJpnoVwwRyLor93BMEXtUJ4jV9y2YBuqHtFJpnoVwwRyLor9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtUJ4jV9y2YBuqHtFJpnoVwwRyLor9 | -1 (1) | 0.0000 | 0.6215 | 3.0376 | 0.0000 | 1.1207 | 1.9169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtUJ4jV9y2YBuqHtFJpnoVwwRyLor9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 697587 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.6215 |
| Maximum Balance Rank | 146160 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 493938 (11/10/2017 19:11) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 371645 |
| Account Age Rank | 681965 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 3.0376 |
| Deposits From External Accounts Rank | 65781 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876839 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1207 |
| Withdrawls To External Accounts Rank | 67987 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9169 |
| Withdrawls To BitMEX Accounts Rank | 188291 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42908 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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