3BMEXz7uX9vqhEjsCXijfAQKyczpA4BKCH3BMEXz7uX9vqhEjsCXijfAQKyczpA4BKCH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7uX9vqhEjsCXijfAQKyczpA4BKCH | -1 (1) | 0.0000 | 0.0596 | 0.3775 | 0.0000 | 0.3181 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7uX9vqhEjsCXijfAQKyczpA4BKCH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3475078 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0596 |
| Maximum Balance Rank | 412841 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 553303 (12/10/2018 19:31) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 315423 |
| Account Age Rank | 3436890 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.3775 |
| Deposits From External Accounts Rank | 222865 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013906 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3181 |
| Withdrawls To External Accounts Rank | 129298 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446783 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 333 |
| Number of Deposits from External Accounts Rank | 8381 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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