3BMEXzKrm1rQj9dhfu6mjuUHrktMvHvRjp3BMEXzKrm1rQj9dhfu6mjuUHrktMvHvRjp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzKrm1rQj9dhfu6mjuUHrktMvHvRjp | -1 (1) | 0.0000 | 0.3390 | 0.5345 | 0.0000 | 0.4894 | 0.0451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzKrm1rQj9dhfu6mjuUHrktMvHvRjp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4530125 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.3390 |
| Maximum Balance Rank | 205153 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 581753 (06/21/2019 16:31) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 283830 |
| Account Age Rank | 4494771 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.5345 |
| Deposits From External Accounts Rank | 188719 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982856 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4894 |
| Withdrawls To External Accounts Rank | 107870 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0451 |
| Withdrawls To BitMEX Accounts Rank | 1623972 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74005 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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