3BMEXMp6zRw5hskKehwe2cSuZZ9RMELN1P3BMEXMp6zRw5hskKehwe2cSuZZ9RMELN1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMp6zRw5hskKehwe2cSuZZ9RMELN1P | -1 (1) | 0.0000 | 0.5791 | 1.9623 | 0.0000 | 0.2575 | 1.7047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMp6zRw5hskKehwe2cSuZZ9RMELN1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3426327 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.5791 |
| Maximum Balance Rank | 152583 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 552321 (12/02/2018 23:56) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 302036 |
| Account Age Rank | 3388432 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 1.9623 |
| Deposits From External Accounts Rank | 90720 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893013 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2575 |
| Withdrawls To External Accounts Rank | 141274 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7047 |
| Withdrawls To BitMEX Accounts Rank | 202796 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127207 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95990 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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