3BMEXvHVtExpJ8Kuznp7oMAbCuwspac6te3BMEXvHVtExpJ8Kuznp7oMAbCuwspac6te| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHVtExpJ8Kuznp7oMAbCuwspac6te | -1 (1) | 0.0000 | 0.2602 | 1.3098 | 0.0000 | 0.7347 | 0.5750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHVtExpJ8Kuznp7oMAbCuwspac6te |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200672 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.2602 |
| Maximum Balance Rank | 232682 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 546931 (10/23/2018 00:37) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 318652 |
| Account Age Rank | 3159048 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 1.3098 |
| Deposits From External Accounts Rank | 115115 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918607 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7347 |
| Withdrawls To External Accounts Rank | 87401 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5750 |
| Withdrawls To BitMEX Accounts Rank | 439585 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63085 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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