3BMEXW1jXMKreqXTK64XJvjfzGj8RhWHc53BMEXW1jXMKreqXTK64XJvjfzGj8RhWHc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1jXMKreqXTK64XJvjfzGj8RhWHc5 | -1 (1) | 0.0000 | 0.0708 | 0.0834 | 0.0000 | 0.0011 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1jXMKreqXTK64XJvjfzGj8RhWHc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3920520 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0708 |
| Maximum Balance Rank | 394421 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 569000 (03/27/2019 09:01) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 285357 |
| Account Age Rank | 3888957 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0834 |
| Deposits From External Accounts Rank | 381452 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154365 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378746 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273550 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216388 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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