3BMEXBFACVBmQ4Wza1258QMvPEoCHXrKuh3BMEXBFACVBmQ4Wza1258QMvPEoCHXrKuh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFACVBmQ4Wza1258QMvPEoCHXrKuh | -1 (1) | 0.0000 | 0.0396 | 0.0519 | 0.0000 | 0.0124 | 0.0395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFACVBmQ4Wza1258QMvPEoCHXrKuh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840777 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456880 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 514092 (03/18/2018 13:17) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 354634 |
| Account Age Rank | 1806192 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0519 |
| Deposits From External Accounts Rank | 423063 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198742 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300390 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0395 |
| Withdrawls To BitMEX Accounts Rank | 1705179 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301714 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287848 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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