3BMEXUdwkroVQgWLtVDf3LastfSPMBSnjS3BMEXUdwkroVQgWLtVDf3LastfSPMBSnjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdwkroVQgWLtVDf3LastfSPMBSnjS | -1 (1) | 0.0000 | 0.3527 | 1.5665 | 0.0500 | 0.6233 | 0.9932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdwkroVQgWLtVDf3LastfSPMBSnjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5597412 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.3527 |
| Maximum Balance Rank | 201178 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 632183 (05/29/2020 14:07) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 236543 |
| Account Age Rank | 6013794 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 1.5665 |
| Deposits From External Accounts Rank | 103632 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441753 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.6233 |
| Withdrawls To External Accounts Rank | 94424 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9932 |
| Withdrawls To BitMEX Accounts Rank | 317865 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82667 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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