3BMEXFFax3zHq4sC6YH6He5597SfUFVPUK3BMEXFFax3zHq4sC6YH6He5597SfUFVPUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFax3zHq4sC6YH6He5597SfUFVPUK | -1 (1) | 0.0000 | 0.3904 | 1.5621 | 0.0000 | 0.7607 | 0.8015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFax3zHq4sC6YH6He5597SfUFVPUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2558971 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.3904 |
| Maximum Balance Rank | 192576 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 530617 (07/05/2018 19:20) |
| Last Seen Block | 760702 (10/28/2022 18:55) |
| Account Age (Blocks) | 338109 |
| Account Age Rank | 2516557 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.5621 |
| Deposits From External Accounts Rank | 103807 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909468 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7607 |
| Withdrawls To External Accounts Rank | 85922 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8015 |
| Withdrawls To BitMEX Accounts Rank | 363537 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70674 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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