3BMEXBFhS453UNeMfp2LKrm4MswUVSstpS3BMEXBFhS453UNeMfp2LKrm4MswUVSstpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFhS453UNeMfp2LKrm4MswUVSstpS | -1 (1) | 0.0000 | 0.1550 | 0.5343 | 0.0000 | 0.1481 | 0.3862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFhS453UNeMfp2LKrm4MswUVSstpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438942 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 294530 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 611069 (01/03/2020 08:50) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 254514 |
| Account Age Rank | 5424679 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.5343 |
| Deposits From External Accounts Rank | 188738 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982874 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1481 |
| Withdrawls To External Accounts Rank | 173921 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3862 |
| Withdrawls To BitMEX Accounts Rank | 567238 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114982 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95440 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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