3BMEXAjsX8r4J46gMjkwkNf4sxkT4nR2yc3BMEXAjsX8r4J46gMjkwkNf4sxkT4nR2yc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAjsX8r4J46gMjkwkNf4sxkT4nR2yc | -1 (1) | 0.0000 | 0.1034 | 0.3055 | 0.0779 | 0.1107 | 0.2727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAjsX8r4J46gMjkwkNf4sxkT4nR2yc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5481383 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344866 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 612843 (01/14/2020 21:01) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 255883 |
| Account Age Rank | 5467638 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.3055 |
| Deposits From External Accounts Rank | 241964 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0779 |
| Deposits From BitMEX Accounts Rank | 393467 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.1107 |
| Withdrawls To External Accounts Rank | 189572 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2727 |
| Withdrawls To BitMEX Accounts Rank | 680029 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81327 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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