3BMEXSHfCHxu7Kb9GfbEH39Wd4ZBXBZ3FK3BMEXSHfCHxu7Kb9GfbEH39Wd4ZBXBZ3FK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHfCHxu7Kb9GfbEH39Wd4ZBXBZ3FK | -1 (1) | 0.0000 | 0.1973 | 0.5848 | 0.0000 | 0.4126 | 0.1722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHfCHxu7Kb9GfbEH39Wd4ZBXBZ3FK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4135446 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1973 |
| Maximum Balance Rank | 268999 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 574694 (05/05/2019 10:57) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 290889 |
| Account Age Rank | 4102250 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.5848 |
| Deposits From External Accounts Rank | 181490 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976481 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4126 |
| Withdrawls To External Accounts Rank | 115903 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1722 |
| Withdrawls To BitMEX Accounts Rank | 869602 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68536 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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