3BMEXHBtwGCRz8VbfPwirn1dULbhZBVxiC3BMEXHBtwGCRz8VbfPwirn1dULbhZBVxiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHBtwGCRz8VbfPwirn1dULbhZBVxiC | -1 (1) | 0.0000 | 0.1645 | 0.4280 | 0.0000 | 0.0834 | 0.3446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHBtwGCRz8VbfPwirn1dULbhZBVxiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5900958 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.1645 |
| Maximum Balance Rank | 288086 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 628027 (04/28/2020 16:17) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 240699 |
| Account Age Rank | 5895513 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.4280 |
| Deposits From External Accounts Rank | 211108 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003384 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0834 |
| Withdrawls To External Accounts Rank | 209469 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3446 |
| Withdrawls To BitMEX Accounts Rank | 599451 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186265 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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