3BMEXXHnABPTwcoZGvxX6koQXHKDPMNgom3BMEXXHnABPTwcoZGvxX6koQXHKDPMNgom| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHnABPTwcoZGvxX6koQXHKDPMNgom | -1 (1) | 0.0000 | 0.6596 | 1.5621 | 0.0000 | 1.1966 | 0.3654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHnABPTwcoZGvxX6koQXHKDPMNgom |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4066787 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.6596 |
| Maximum Balance Rank | 141814 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 572800 (04/22/2019 20:22) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 292783 |
| Account Age Rank | 4034184 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.5621 |
| Deposits From External Accounts Rank | 103804 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908937 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1966 |
| Withdrawls To External Accounts Rank | 65676 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3654 |
| Withdrawls To BitMEX Accounts Rank | 582098 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49174 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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