3BMEXyaUVHRp91ZzriHKUMJWmcvWnkpuDN3BMEXyaUVHRp91ZzriHKUMJWmcvWnkpuDN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyaUVHRp91ZzriHKUMJWmcvWnkpuDN | -1 (1) | 0.0000 | 0.2970 | 0.9939 | 0.0000 | 0.5667 | 0.4273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyaUVHRp91ZzriHKUMJWmcvWnkpuDN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3765597 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.2970 |
| Maximum Balance Rank | 220305 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 563031 (02/14/2019 15:13) |
| Last Seen Block | 745373 (07/17/2022 15:18) |
| Account Age (Blocks) | 305695 |
| Account Age Rank | 3731961 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.9939 |
| Deposits From External Accounts Rank | 140603 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941401 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5667 |
| Withdrawls To External Accounts Rank | 99026 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4273 |
| Withdrawls To BitMEX Accounts Rank | 535298 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10295 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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