3BMEXJTnhHwWGRmD9x2yfU157mSt7K1dW63BMEXJTnhHwWGRmD9x2yfU157mSt7K1dW6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTnhHwWGRmD9x2yfU157mSt7K1dW6 | -1 (1) | 0.0000 | 0.3546 | 0.9012 | 0.0000 | 0.1630 | 0.7382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTnhHwWGRmD9x2yfU157mSt7K1dW6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417086 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.3546 |
| Maximum Balance Rank | 200738 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 552068 (11/30/2018 22:00) |
| Last Seen Block | 744436 (07/10/2022 13:44) |
| Account Age (Blocks) | 316658 |
| Account Age Rank | 3378982 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.9012 |
| Deposits From External Accounts Rank | 147662 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947492 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1630 |
| Withdrawls To External Accounts Rank | 167735 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7382 |
| Withdrawls To BitMEX Accounts Rank | 382494 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98462 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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