3BMEXX1Hr3R7V8mCv3kxZtHNHatHGAGNac3BMEXX1Hr3R7V8mCv3kxZtHNHatHGAGNac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX1Hr3R7V8mCv3kxZtHNHatHGAGNac | -1 (1) | 0.0000 | 0.2044 | 0.4765 | 0.0000 | 0.1804 | 0.2961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX1Hr3R7V8mCv3kxZtHNHatHGAGNac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5036103 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.2044 |
| Maximum Balance Rank | 259795 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 595332 (09/17/2019 20:13) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 270251 |
| Account Age Rank | 5013606 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.4765 |
| Deposits From External Accounts Rank | 201953 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994715 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1804 |
| Withdrawls To External Accounts Rank | 162843 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2961 |
| Withdrawls To BitMEX Accounts Rank | 654058 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73638 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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