3BMEXF4YHJMinsi6YU1jagBeNMGYD9X51j3BMEXF4YHJMinsi6YU1jagBeNMGYD9X51j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF4YHJMinsi6YU1jagBeNMGYD9X51j | -1 (1) | 0.0000 | 0.2529 | 1.0157 | 0.0000 | 0.8271 | 0.1885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF4YHJMinsi6YU1jagBeNMGYD9X51j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721542 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.2529 |
| Maximum Balance Rank | 235641 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 512222 (03/06/2018 05:51) |
| Last Seen Block | 744436 (07/10/2022 13:44) |
| Account Age (Blocks) | 356504 |
| Account Age Rank | 1690824 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 1.0157 |
| Deposits From External Accounts Rank | 133983 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935383 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8271 |
| Withdrawls To External Accounts Rank | 82446 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1885 |
| Withdrawls To BitMEX Accounts Rank | 836059 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62283 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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