3BMEXMs5jqsi2Kq3H5fX6XAN8sss8bHALz3BMEXMs5jqsi2Kq3H5fX6XAN8sss8bHALz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMs5jqsi2Kq3H5fX6XAN8sss8bHALz | -1 (1) | 0.0000 | 0.4327 | 2.2227 | 0.0377 | 0.2244 | 2.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMs5jqsi2Kq3H5fX6XAN8sss8bHALz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4736962 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.4327 |
| Maximum Balance Rank | 181832 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 585380 (07/14/2019 14:38) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 283346 |
| Account Age Rank | 4705888 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 2.2227 |
| Deposits From External Accounts Rank | 82061 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0377 |
| Deposits From BitMEX Accounts Rank | 482068 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2244 |
| Withdrawls To External Accounts Rank | 149111 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0360 |
| Withdrawls To BitMEX Accounts Rank | 170814 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122232 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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