3BMEXzKuTRVQoydSP7HwKP6k6k4BtG1hyF3BMEXzKuTRVQoydSP7HwKP6k6k4BtG1hyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzKuTRVQoydSP7HwKP6k6k4BtG1hyF | -1 (1) | 0.0000 | 0.1365 | 0.8860 | 0.0305 | 0.5975 | 0.3190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzKuTRVQoydSP7HwKP6k6k4BtG1hyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889980 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.1365 |
| Maximum Balance Rank | 310282 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 582498 (06/26/2019 09:13) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 283085 |
| Account Age Rank | 4544192 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.8860 |
| Deposits From External Accounts Rank | 149145 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0305 |
| Deposits From BitMEX Accounts Rank | 502357 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.5975 |
| Withdrawls To External Accounts Rank | 96803 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3190 |
| Withdrawls To BitMEX Accounts Rank | 622115 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73615 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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