3BMEXDXejuZSSAkKEXFLsMoWuMSVQwyWrR3BMEXDXejuZSSAkKEXFLsMoWuMSVQwyWrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXejuZSSAkKEXFLsMoWuMSVQwyWrR | -1 (1) | 0.0000 | 0.0489 | 0.1428 | 0.0000 | 0.0811 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXejuZSSAkKEXFLsMoWuMSVQwyWrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4096961 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437396 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 573531 (04/28/2019 00:14) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 292052 |
| Account Age Rank | 4064583 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.1428 |
| Deposits From External Accounts Rank | 320335 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102323 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0811 |
| Withdrawls To External Accounts Rank | 210901 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423140 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102365 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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