3BMEXBSmrRF3noB6AqwThheVKmhxUBSdxk3BMEXBSmrRF3noB6AqwThheVKmhxUBSdxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBSmrRF3noB6AqwThheVKmhxUBSdxk | -1 (1) | 0.0000 | 0.0396 | 0.0396 | 0.0000 | 0.0001 | 0.0395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBSmrRF3noB6AqwThheVKmhxUBSdxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5180542 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456935 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 600240 (10/20/2019 18:02) |
| Last Seen Block | 753309 (09/09/2022 13:16) |
| Account Age (Blocks) | 265343 |
| Account Age Rank | 5158947 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0396 |
| Deposits From External Accounts Rank | 449998 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223668 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607004 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0395 |
| Withdrawls To BitMEX Accounts Rank | 1705805 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381197 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512191 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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