3BMEXBJQaSH3sUGpPhggCVpT5czY4m1nBz3BMEXBJQaSH3sUGpPhggCVpT5czY4m1nBz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJQaSH3sUGpPhggCVpT5czY4m1nBz | -1 (1) | 0.0000 | 0.2000 | 1.0860 | 0.0000 | 0.5952 | 0.4908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJQaSH3sUGpPhggCVpT5czY4m1nBz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997055 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263265 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 517244 (04/08/2018 16:13) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 348339 |
| Account Age Rank | 1958647 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.0860 |
| Deposits From External Accounts Rank | 128767 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930383 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5952 |
| Withdrawls To External Accounts Rank | 96961 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4908 |
| Withdrawls To BitMEX Accounts Rank | 498514 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22368 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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