3BMEXH7rMkceGXgKMtgHHNTU5zNzgN1nZU3BMEXH7rMkceGXgKMtgHHNTU5zNzgN1nZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH7rMkceGXgKMtgHHNTU5zNzgN1nZU | -1 (1) | 0.0000 | 0.2104 | 0.7674 | 0.0000 | 0.6346 | 0.1328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH7rMkceGXgKMtgHHNTU5zNzgN1nZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392215 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.2104 |
| Maximum Balance Rank | 256096 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 526306 (06/06/2018 15:47) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 342420 |
| Account Age Rank | 2351616 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.7674 |
| Deposits From External Accounts Rank | 159706 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957923 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6346 |
| Withdrawls To External Accounts Rank | 93659 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1328 |
| Withdrawls To BitMEX Accounts Rank | 982350 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52882 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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