3BMEXSzZbCZbaFLdB32XmBGkB3fXu8WfR33BMEXSzZbCZbaFLdB32XmBGkB3fXu8WfR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSzZbCZbaFLdB32XmBGkB3fXu8WfR3 | -1 (1) | 0.0000 | 0.1833 | 0.8354 | 0.0000 | 0.6079 | 0.2276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSzZbCZbaFLdB32XmBGkB3fXu8WfR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4734054 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.1833 |
| Maximum Balance Rank | 276597 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 585316 (07/14/2019 03:49) |
| Last Seen Block | 750132 (08/19/2022 13:43) |
| Account Age (Blocks) | 283410 |
| Account Age Rank | 4702989 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.8354 |
| Deposits From External Accounts Rank | 153314 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952360 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6079 |
| Withdrawls To External Accounts Rank | 95555 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2276 |
| Withdrawls To BitMEX Accounts Rank | 747892 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98998 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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