3BMEXXGBa1acwVf3yxQX1ahqNRn6pswvEM3BMEXXGBa1acwVf3yxQX1ahqNRn6pswvEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGBa1acwVf3yxQX1ahqNRn6pswvEM | -1 (1) | 0.0000 | 0.3850 | 1.3019 | 0.0000 | 0.7931 | 0.5088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGBa1acwVf3yxQX1ahqNRn6pswvEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5977542 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.3850 |
| Maximum Balance Rank | 193818 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 630455 (05/15/2020 10:11) |
| Last Seen Block | 799533 (07/20/2023 13:25) |
| Account Age (Blocks) | 238271 |
| Account Age Rank | 5972888 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 1.3019 |
| Deposits From External Accounts Rank | 115490 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919444 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7931 |
| Withdrawls To External Accounts Rank | 84338 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5088 |
| Withdrawls To BitMEX Accounts Rank | 470220 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67206 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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