3BMEXXiB443EuesjigCzrJVjCfnKKRFoUR3BMEXXiB443EuesjigCzrJVjCfnKKRFoUR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXiB443EuesjigCzrJVjCfnKKRFoUR | -1 (1) | 0.0000 | 0.0498 | 0.3232 | 0.0000 | 0.2524 | 0.0708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXiB443EuesjigCzrJVjCfnKKRFoUR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5526083 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0498 |
| Maximum Balance Rank | 434528 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 614889 (01/28/2020 10:49) |
| Last Seen Block | 744284 (07/09/2022 13:47) |
| Account Age (Blocks) | 250694 |
| Account Age Rank | 5513605 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.3232 |
| Deposits From External Accounts Rank | 236630 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025798 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2524 |
| Withdrawls To External Accounts Rank | 142366 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0708 |
| Withdrawls To BitMEX Accounts Rank | 1349836 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 326 |
| Number of Deposits from External Accounts Rank | 8589 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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