3BMEXXfrraUvVLp8iLYQj5361iHHTAJEPL3BMEXXfrraUvVLp8iLYQj5361iHHTAJEPL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfrraUvVLp8iLYQj5361iHHTAJEPL | -1 (1) | 0.0000 | 0.0804 | 0.0950 | 0.0000 | 0.0410 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfrraUvVLp8iLYQj5361iHHTAJEPL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4087618 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0804 |
| Maximum Balance Rank | 381694 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 573250 (04/26/2019 01:33) |
| Last Seen Block | 750300 (08/20/2022 13:11) |
| Account Age (Blocks) | 295476 |
| Account Age Rank | 4055340 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0950 |
| Deposits From External Accounts Rank | 369925 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149001 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247702 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1497653 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68706 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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