3BMEXW8NyZAcSStfok6KkQMoo8t1rY6Sw83BMEXW8NyZAcSStfok6KkQMoo8t1rY6Sw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8NyZAcSStfok6KkQMoo8t1rY6Sw8 | -1 (1) | 0.0000 | 0.0505 | 0.1433 | 0.0000 | 0.1252 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8NyZAcSStfok6KkQMoo8t1rY6Sw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3781235 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429365 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 563631 (02/18/2019 17:37) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 305095 |
| Account Age Rank | 3747614 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.1433 |
| Deposits From External Accounts Rank | 320016 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102552 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1252 |
| Withdrawls To External Accounts Rank | 182694 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2227327 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87652 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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