3BMEXG7MjY7XxYGFWWVctf3p3HiAhEReDM3BMEXG7MjY7XxYGFWWVctf3p3HiAhEReDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7MjY7XxYGFWWVctf3p3HiAhEReDM | -1 (1) | 0.0000 | 0.3858 | 1.0667 | 0.0429 | 0.6189 | 0.4907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7MjY7XxYGFWWVctf3p3HiAhEReDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1142261 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.3858 |
| Maximum Balance Rank | 193645 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 503537 (01/10/2018 16:09) |
| Last Seen Block | 750132 (08/19/2022 13:43) |
| Account Age (Blocks) | 365189 |
| Account Age Rank | 1314538 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 1.0667 |
| Deposits From External Accounts Rank | 130076 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0429 |
| Deposits From BitMEX Accounts Rank | 466073 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.6189 |
| Withdrawls To External Accounts Rank | 94742 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4907 |
| Withdrawls To BitMEX Accounts Rank | 498577 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15642 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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