3BMEXCbV6DvDpx2xVfg2icpsZHfX7XJuyL3BMEXCbV6DvDpx2xVfg2icpsZHfX7XJuyL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbV6DvDpx2xVfg2icpsZHfX7XJuyL | -1 (1) | 0.0000 | 0.0495 | 0.0575 | 0.0000 | 0.0011 | 0.0564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbV6DvDpx2xVfg2icpsZHfX7XJuyL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4504172 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435169 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 581231 (06/18/2019 08:23) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 284352 |
| Account Age Rank | 4468642 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0575 |
| Deposits From External Accounts Rank | 414464 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190089 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379142 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0564 |
| Withdrawls To BitMEX Accounts Rank | 1473916 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273614 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356076 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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