3BMEXV6LXCaRWncspNFgv3mXmQJ2paEMH33BMEXV6LXCaRWncspNFgv3mXmQJ2paEMH3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV6LXCaRWncspNFgv3mXmQJ2paEMH3 | -1 (1) | 0.0000 | 0.0522 | 0.1235 | 0.0000 | 0.1076 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV6LXCaRWncspNFgv3mXmQJ2paEMH3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846595 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425649 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 588685 (08/05/2019 05:01) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 265672 |
| Account Age Rank | 4818911 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.1235 |
| Deposits From External Accounts Rank | 334231 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110380 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1076 |
| Withdrawls To External Accounts Rank | 190975 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2313123 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154527 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78109 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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