3BMEXLmFKJcG1vc9PAHUUY51G2x9C7uwHn3BMEXLmFKJcG1vc9PAHUUY51G2x9C7uwHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmFKJcG1vc9PAHUUY51G2x9C7uwHn | -1 (1) | 0.0000 | 0.1341 | 0.4107 | 0.0000 | 0.1182 | 0.2925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmFKJcG1vc9PAHUUY51G2x9C7uwHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5434365 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1341 |
| Maximum Balance Rank | 312213 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 610813 (01/01/2020 17:15) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 243544 |
| Account Age Rank | 5420229 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.4107 |
| Deposits From External Accounts Rank | 214444 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001019 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1182 |
| Withdrawls To External Accounts Rank | 185966 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2925 |
| Withdrawls To BitMEX Accounts Rank | 657696 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115142 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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