3BMEXS85uFMHkhdhf6r7doCHuYJu2wpPDg3BMEXS85uFMHkhdhf6r7doCHuYJu2wpPDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS85uFMHkhdhf6r7doCHuYJu2wpPDg | -1 (1) | 0.0000 | 0.3111 | 0.8694 | 0.0000 | 0.0337 | 0.8358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS85uFMHkhdhf6r7doCHuYJu2wpPDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3572907 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.3111 |
| Maximum Balance Rank | 212979 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 555798 (12/27/2018 20:57) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 312928 |
| Account Age Rank | 3535918 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.8694 |
| Deposits From External Accounts Rank | 150480 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949889 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0337 |
| Withdrawls To External Accounts Rank | 256517 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8358 |
| Withdrawls To BitMEX Accounts Rank | 355364 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31951 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105537 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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