3BMEXWgN7TvvmS2wLsPUazTnomKfGY2zbF3BMEXWgN7TvvmS2wLsPUazTnomKfGY2zbF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWgN7TvvmS2wLsPUazTnomKfGY2zbF | -1 (1) | 0.0004 | 1.6378 | 4.3232 | 0.0000 | 4.3128 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWgN7TvvmS2wLsPUazTnomKfGY2zbF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0004 |
| Current Balance Rank | 295806 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 1.6378 |
| Maximum Balance Rank | 73659 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 655821 (11/07/2020 11:29) |
| Last Seen Block | 726854 (03/11/2022 13:09) |
| Account Age (Blocks) | 125875 |
| Account Age Rank | 6324190 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 4.3232 |
| Deposits From External Accounts Rank | 50966 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809732 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4.3128 |
| Withdrawls To External Accounts Rank | 29118 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2548516 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53225 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 814123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1882898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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