3BMEXSrwe5PALqkx4haFe8f2c9NzcVH3PV3BMEXSrwe5PALqkx4haFe8f2c9NzcVH3PV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrwe5PALqkx4haFe8f2c9NzcVH3PV | -1 (1) | 0.0000 | 0.2171 | 0.1360 | 0.1947 | 0.1242 | 0.2065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrwe5PALqkx4haFe8f2c9NzcVH3PV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705931 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.2171 |
| Maximum Balance Rank | 252708 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 579679 (06/07/2019 15:12) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 274678 |
| Account Age Rank | 4395681 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.1360 |
| Deposits From External Accounts Rank | 325031 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1947 |
| Deposits From BitMEX Accounts Rank | 277227 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.1242 |
| Withdrawls To External Accounts Rank | 183013 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2065 |
| Withdrawls To BitMEX Accounts Rank | 782765 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247032 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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