3BMEXJ5gfikyo2xFRd5CPhXcKvnifMSanC3BMEXJ5gfikyo2xFRd5CPhXcKvnifMSanC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ5gfikyo2xFRd5CPhXcKvnifMSanC | -1 (1) | 0.0000 | 0.1688 | 0.2330 | 0.0000 | 0.1999 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ5gfikyo2xFRd5CPhXcKvnifMSanC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728786 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.1688 |
| Maximum Balance Rank | 285496 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 561321 (02/03/2019 07:02) |
| Last Seen Block | 759237 (10/18/2022 16:09) |
| Account Age (Blocks) | 307405 |
| Account Age Rank | 3693970 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.2330 |
| Deposits From External Accounts Rank | 269309 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056046 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1999 |
| Withdrawls To External Accounts Rank | 157708 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809531 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203566 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131644 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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