3BMEXCFPLnbSbHFZCKCaAcX87rL4oC436x3BMEXCFPLnbSbHFZCKCaAcX87rL4oC436x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFPLnbSbHFZCKCaAcX87rL4oC436x | -1 (1) | 0.0000 | 0.5478 | 1.6677 | 0.0000 | 0.7743 | 0.8934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFPLnbSbHFZCKCaAcX87rL4oC436x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3325894 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.5478 |
| Maximum Balance Rank | 157232 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550735 (11/19/2018 18:42) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 314848 |
| Account Age Rank | 3286538 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 1.6677 |
| Deposits From External Accounts Rank | 99891 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905587 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7743 |
| Withdrawls To External Accounts Rank | 85189 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8934 |
| Withdrawls To BitMEX Accounts Rank | 342370 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49576 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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