3BMEXuYRnFLY3anZb1dW9JcvxukGQSZ6xU3BMEXuYRnFLY3anZb1dW9JcvxukGQSZ6xU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuYRnFLY3anZb1dW9JcvxukGQSZ6xU | -1 (1) | 0.0000 | 0.4295 | 0.9612 | 0.0000 | 0.4932 | 0.4680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuYRnFLY3anZb1dW9JcvxukGQSZ6xU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895498 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.4295 |
| Maximum Balance Rank | 182468 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515171 (03/26/2018 01:10) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 353555 |
| Account Age Rank | 1859619 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.9612 |
| Deposits From External Accounts Rank | 143051 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943524 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4932 |
| Withdrawls To External Accounts Rank | 107497 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4680 |
| Withdrawls To BitMEX Accounts Rank | 511597 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86761 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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