3BMEXDkB2eVcKFSSB4aQsZMc5bsVwCx6bZ3BMEXDkB2eVcKFSSB4aQsZMc5bsVwCx6bZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkB2eVcKFSSB4aQsZMc5bsVwCx6bZ | -1 (1) | 0.0000 | 0.2679 | 1.1300 | 0.0000 | 0.9248 | 0.2052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkB2eVcKFSSB4aQsZMc5bsVwCx6bZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2644240 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2679 |
| Maximum Balance Rank | 230035 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 533196 (07/23/2018 03:01) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 335530 |
| Account Age Rank | 2601474 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.1300 |
| Deposits From External Accounts Rank | 125547 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928074 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9248 |
| Withdrawls To External Accounts Rank | 77870 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2052 |
| Withdrawls To BitMEX Accounts Rank | 785077 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39020 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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