3BMEXv7UJzmTQg2xhuDd4PFJWXv6sVnCsR3BMEXv7UJzmTQg2xhuDd4PFJWXv6sVnCsR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv7UJzmTQg2xhuDd4PFJWXv6sVnCsR | -1 (1) | 0.0000 | 0.2387 | 2.4595 | 0.0000 | 1.6666 | 0.7929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv7UJzmTQg2xhuDd4PFJWXv6sVnCsR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439877 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.2387 |
| Maximum Balance Rank | 243038 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 505956 (01/25/2018 00:16) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 362770 |
| Account Age Rank | 1415962 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 2.4595 |
| Deposits From External Accounts Rank | 76969 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886729 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6666 |
| Withdrawls To External Accounts Rank | 54352 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7929 |
| Withdrawls To BitMEX Accounts Rank | 367189 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19052 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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