3BMEXJrBLQNsFdGyQGUTKUe1Wm7BjnVKJu3BMEXJrBLQNsFdGyQGUTKUe1Wm7BjnVKJu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrBLQNsFdGyQGUTKUe1Wm7BjnVKJu | -1 (1) | 0.0000 | 0.2256 | 0.5620 | 0.0000 | 0.1479 | 0.4141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrBLQNsFdGyQGUTKUe1Wm7BjnVKJu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4968039 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.2256 |
| Maximum Balance Rank | 248488 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 592492 (08/30/2019 19:27) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 261865 |
| Account Age Rank | 4943249 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.5620 |
| Deposits From External Accounts Rank | 184530 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974394 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1479 |
| Withdrawls To External Accounts Rank | 173898 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4141 |
| Withdrawls To BitMEX Accounts Rank | 543212 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104451 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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