3BMEXRiWwekhrd5K2HJQM8FmeFLh8SDh4A3BMEXRiWwekhrd5K2HJQM8FmeFLh8SDh4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRiWwekhrd5K2HJQM8FmeFLh8SDh4A | -1 (1) | 0.0000 | 0.1056 | 0.3559 | 0.0340 | 0.2514 | 0.1384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRiWwekhrd5K2HJQM8FmeFLh8SDh4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3838938 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.1056 |
| Maximum Balance Rank | 342102 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 565608 (03/04/2019 08:37) |
| Last Seen Block | 759382 (10/19/2022 13:40) |
| Account Age (Blocks) | 303118 |
| Account Age Rank | 3805932 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.3559 |
| Deposits From External Accounts Rank | 227883 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 492025 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.2514 |
| Withdrawls To External Accounts Rank | 142726 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1384 |
| Withdrawls To BitMEX Accounts Rank | 964589 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96585 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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