3BMEX37RHxfPMMXApY7h9StXi2yZFbkTK33BMEX37RHxfPMMXApY7h9StXi2yZFbkTK3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX37RHxfPMMXApY7h9StXi2yZFbkTK3 | -1 (1) | 0.0000 | 0.5578 | 1.0146 | 0.0000 | 0.5551 | 0.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX37RHxfPMMXApY7h9StXi2yZFbkTK3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994960 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.5578 |
| Maximum Balance Rank | 155543 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517186 (04/08/2018 06:33) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 337171 |
| Account Age Rank | 1956698 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.0146 |
| Deposits From External Accounts Rank | 134030 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930115 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5551 |
| Withdrawls To External Accounts Rank | 99851 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4595 |
| Withdrawls To BitMEX Accounts Rank | 516208 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32452 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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