3BMEXyfnQuqYEsb9a1JPdrf2AiBx5eh7K33BMEXyfnQuqYEsb9a1JPdrf2AiBx5eh7K3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfnQuqYEsb9a1JPdrf2AiBx5eh7K3 | -1 (1) | 0.0000 | 0.7683 | 3.7449 | 0.0000 | 1.8880 | 1.8570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfnQuqYEsb9a1JPdrf2AiBx5eh7K3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2710209 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.7683 |
| Maximum Balance Rank | 130793 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534674 (08/01/2018 09:33) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 319683 |
| Account Age Rank | 2666576 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 3.7449 |
| Deposits From External Accounts Rank | 57083 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864895 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8880 |
| Withdrawls To External Accounts Rank | 50611 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8570 |
| Withdrawls To BitMEX Accounts Rank | 192263 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53813 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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