3BMEX1xsh2ax4cXP64Q9wyUZkenpkbkrG33BMEX1xsh2ax4cXP64Q9wyUZkenpkbkrG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xsh2ax4cXP64Q9wyUZkenpkbkrG3 | -1 (1) | 0.0000 | 0.1624 | 0.4004 | 0.0013 | 0.1731 | 0.2285 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xsh2ax4cXP64Q9wyUZkenpkbkrG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132236 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1624 |
| Maximum Balance Rank | 289410 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 574602 (05/04/2019 16:47) |
| Last Seen Block | 752580 (09/04/2022 13:32) |
| Account Age (Blocks) | 290981 |
| Account Age Rank | 4099243 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.4004 |
| Deposits From External Accounts Rank | 216823 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0013 |
| Deposits From BitMEX Accounts Rank | 727060 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.1731 |
| Withdrawls To External Accounts Rank | 164770 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2285 |
| Withdrawls To BitMEX Accounts Rank | 746449 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66255 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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