3BMEXuVmbFvaStM5Zsg9CWGmJm9E33ubWq3BMEXuVmbFvaStM5Zsg9CWGmJm9E33ubWq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVmbFvaStM5Zsg9CWGmJm9E33ubWq | -1 (1) | 0.0000 | 0.1919 | 1.5390 | 0.0000 | 1.2605 | 0.2785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVmbFvaStM5Zsg9CWGmJm9E33ubWq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809194 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.1919 |
| Maximum Balance Rank | 271825 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 536777 (08/14/2018 21:35) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 331949 |
| Account Age Rank | 2764154 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.5390 |
| Deposits From External Accounts Rank | 104686 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910213 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2605 |
| Withdrawls To External Accounts Rank | 63760 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2785 |
| Withdrawls To BitMEX Accounts Rank | 673303 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 440 |
| Number of Deposits from External Accounts Rank | 5330 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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