3BMEXSfUwZxv5dGBwrsDcKTghtQ9fBSW5A3BMEXSfUwZxv5dGBwrsDcKTghtQ9fBSW5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfUwZxv5dGBwrsDcKTghtQ9fBSW5A | -1 (1) | 0.0000 | 0.0380 | 0.0901 | 0.0000 | 0.0759 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfUwZxv5dGBwrsDcKTghtQ9fBSW5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 374805 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460713 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 484135 (09/08/2017 06:17) |
| Last Seen Block | 747810 (08/03/2022 13:45) |
| Account Age (Blocks) | 384591 |
| Account Age Rank | 366656 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0901 |
| Deposits From External Accounts Rank | 374600 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153346 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0759 |
| Withdrawls To External Accounts Rank | 214397 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398868 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130655 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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