3BMEXQbxsE5ScaMw1rUnN36vbEDHzbsPpZ3BMEXQbxsE5ScaMw1rUnN36vbEDHzbsPpZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQbxsE5ScaMw1rUnN36vbEDHzbsPpZ | -1 (1) | 0.0000 | 0.5566 | 2.8611 | 0.0000 | 2.1982 | 0.6629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQbxsE5ScaMw1rUnN36vbEDHzbsPpZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571895 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.5566 |
| Maximum Balance Rank | 155807 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 531141 (07/09/2018 06:14) |
| Last Seen Block | 759382 (10/19/2022 13:40) |
| Account Age (Blocks) | 337585 |
| Account Age Rank | 2529422 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.8611 |
| Deposits From External Accounts Rank | 69701 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880684 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1982 |
| Withdrawls To External Accounts Rank | 45633 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6629 |
| Withdrawls To BitMEX Accounts Rank | 406389 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51121 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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