3BMEXMS1LhMuYJUttJzkKNS2HEHzFGNVGs3BMEXMS1LhMuYJUttJzkKNS2HEHzFGNVGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMS1LhMuYJUttJzkKNS2HEHzFGNVGs | -1 (1) | 0.0000 | 0.1943 | 0.3652 | 0.1943 | 0.2441 | 0.3154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMS1LhMuYJUttJzkKNS2HEHzFGNVGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5526088 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.1943 |
| Maximum Balance Rank | 270563 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 615654 (02/02/2020 13:22) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 249929 |
| Account Age Rank | 5532576 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.3652 |
| Deposits From External Accounts Rank | 225660 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1943 |
| Deposits From BitMEX Accounts Rank | 277536 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.2441 |
| Withdrawls To External Accounts Rank | 144773 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3154 |
| Withdrawls To BitMEX Accounts Rank | 625395 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228195 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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