3BMEXuJsGCMCVYpbZ2f5zmnc59kCHKQVVd3BMEXuJsGCMCVYpbZ2f5zmnc59kCHKQVVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJsGCMCVYpbZ2f5zmnc59kCHKQVVd | -1 (1) | 0.0000 | 0.2269 | 1.0444 | 0.0000 | 0.4773 | 0.5670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJsGCMCVYpbZ2f5zmnc59kCHKQVVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720410 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.2269 |
| Maximum Balance Rank | 248028 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 534925 (08/03/2018 00:55) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 333801 |
| Account Age Rank | 2676702 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.0444 |
| Deposits From External Accounts Rank | 131730 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933445 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4773 |
| Withdrawls To External Accounts Rank | 109045 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5670 |
| Withdrawls To BitMEX Accounts Rank | 442880 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48198 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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