3BMEXv8VhfBDydBMu5yTP6uZnMAf2ZsUn63BMEXv8VhfBDydBMu5yTP6uZnMAf2ZsUn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8VhfBDydBMu5yTP6uZnMAf2ZsUn6 | -1 (1) | 0.0000 | 0.1318 | 0.6511 | 0.0000 | 0.5049 | 0.1462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8VhfBDydBMu5yTP6uZnMAf2ZsUn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4647747 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.1318 |
| Maximum Balance Rank | 314281 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 583408 (07/02/2019 05:36) |
| Last Seen Block | 754805 (09/19/2022 13:07) |
| Account Age (Blocks) | 285318 |
| Account Age Rank | 4614404 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.6511 |
| Deposits From External Accounts Rank | 172441 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969070 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5049 |
| Withdrawls To External Accounts Rank | 104395 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1462 |
| Withdrawls To BitMEX Accounts Rank | 941247 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85169 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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