3BMEXTcBZgRjbo56xGxwmKus5AwFfFtU6V3BMEXTcBZgRjbo56xGxwmKus5AwFfFtU6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcBZgRjbo56xGxwmKus5AwFfFtU6V | -1 (1) | 0.0000 | 0.1502 | 0.5768 | 0.0300 | 0.5453 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcBZgRjbo56xGxwmKus5AwFfFtU6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493502 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1502 |
| Maximum Balance Rank | 297869 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 528783 (06/23/2018 04:16) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 325574 |
| Account Age Rank | 2451885 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.5768 |
| Deposits From External Accounts Rank | 182512 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503780 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.5453 |
| Withdrawls To External Accounts Rank | 100778 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423541 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71177 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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