3BMEXxBvSbr6SX8uuy2CdQM4TMJhBeMd2g3BMEXxBvSbr6SX8uuy2CdQM4TMJhBeMd2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBvSbr6SX8uuy2CdQM4TMJhBeMd2g | -1 (1) | 0.0000 | 0.9327 | 15.1540 | 0.0000 | 7.5665 | 7.5875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBvSbr6SX8uuy2CdQM4TMJhBeMd2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1267801 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.9327 |
| Maximum Balance Rank | 117551 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 502058 (01/01/2018 14:12) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 366668 |
| Account Age Rank | 1244582 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 15.1540 |
| Deposits From External Accounts Rank | 18392 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838972 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5665 |
| Withdrawls To External Accounts Rank | 20371 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5875 |
| Withdrawls To BitMEX Accounts Rank | 58990 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1336 |
| Number of Deposits from External Accounts Rank | 609 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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