3BMEXBW5TUcMHcL8Ant4zphLwrPfjZgLRx3BMEXBW5TUcMHcL8Ant4zphLwrPfjZgLRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBW5TUcMHcL8Ant4zphLwrPfjZgLRx | -1 (1) | 0.0000 | 0.1881 | 0.6841 | 0.0000 | 0.3436 | 0.3405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBW5TUcMHcL8Ant4zphLwrPfjZgLRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846638 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.1881 |
| Maximum Balance Rank | 274008 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 588684 (08/05/2019 04:36) |
| Last Seen Block | 742555 (06/27/2022 13:14) |
| Account Age (Blocks) | 280042 |
| Account Age Rank | 4818850 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.6841 |
| Deposits From External Accounts Rank | 168729 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965806 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3436 |
| Withdrawls To External Accounts Rank | 125579 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3405 |
| Withdrawls To BitMEX Accounts Rank | 602667 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139208 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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