3BMEXWSbsNXPmvhgv1bqjuyqTMVTGj4imM3BMEXWSbsNXPmvhgv1bqjuyqTMVTGj4imM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSbsNXPmvhgv1bqjuyqTMVTGj4imM | -1 (1) | 0.0000 | 0.3252 | 0.3252 | 0.0000 | 0.0001 | 0.3251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSbsNXPmvhgv1bqjuyqTMVTGj4imM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6413026 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.3252 |
| Maximum Balance Rank | 208789 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 664007 (01/01/2021 15:06) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 190350 |
| Account Age Rank | 6423980 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.3252 |
| Deposits From External Accounts Rank | 236035 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020489 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535418 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3251 |
| Withdrawls To BitMEX Accounts Rank | 616251 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417848 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525872 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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