3BMEXVnfFR94oG9HRbAhCNSrDrghrzYXTU3BMEXVnfFR94oG9HRbAhCNSrDrghrzYXTU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVnfFR94oG9HRbAhCNSrDrghrzYXTU | -1 (1) | 0.0000 | 0.0505 | 0.1290 | 0.0000 | 0.0900 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVnfFR94oG9HRbAhCNSrDrghrzYXTU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808960 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429170 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 513537 (03/14/2018 19:49) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 352046 |
| Account Age Rank | 1775502 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.1290 |
| Deposits From External Accounts Rank | 330295 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111520 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0900 |
| Withdrawls To External Accounts Rank | 205846 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1712854 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135407 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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