3BMEXLmEf21taXhwjzba2XgynJG4S3BG4i3BMEXLmEf21taXhwjzba2XgynJG4S3BG4i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmEf21taXhwjzba2XgynJG4S3BG4i | -1 (1) | 0.0000 | 0.5143 | 2.2331 | 0.0000 | 1.3430 | 0.8901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmEf21taXhwjzba2XgynJG4S3BG4i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301359 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.5143 |
| Maximum Balance Rank | 162555 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 577113 (05/21/2019 17:17) |
| Last Seen Block | 750745 (08/23/2022 13:08) |
| Account Age (Blocks) | 291613 |
| Account Age Rank | 4263653 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 2.2331 |
| Deposits From External Accounts Rank | 81827 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890758 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3430 |
| Withdrawls To External Accounts Rank | 61562 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8901 |
| Withdrawls To BitMEX Accounts Rank | 343118 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63016 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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