3BMEXBTBnrMTzQAXu1GQbgU9hi1SW3mZeT3BMEXBTBnrMTzQAXu1GQbgU9hi1SW3mZeT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBTBnrMTzQAXu1GQbgU9hi1SW3mZeT | -1 (1) | 0.0000 | 0.0832 | 0.2362 | 0.0000 | 0.1523 | 0.0839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBTBnrMTzQAXu1GQbgU9hi1SW3mZeT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3964751 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0832 |
| Maximum Balance Rank | 378213 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 570043 (04/03/2019 15:17) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 295540 |
| Account Age Rank | 3932721 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.2362 |
| Deposits From External Accounts Rank | 268124 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054439 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1523 |
| Withdrawls To External Accounts Rank | 171343 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0839 |
| Withdrawls To BitMEX Accounts Rank | 1264736 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124784 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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