3BMEXXjGBxeipWUQaMUuvniA9y3shbv4Ni3BMEXXjGBxeipWUQaMUuvniA9y3shbv4Ni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjGBxeipWUQaMUuvniA9y3shbv4Ni | -1 (1) | 0.0000 | 0.1764 | 0.3551 | 0.0240 | 0.1314 | 0.2476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjGBxeipWUQaMUuvniA9y3shbv4Ni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025971 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1764 |
| Maximum Balance Rank | 280858 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 617496 (02/15/2020 13:44) |
| Last Seen Block | 754063 (09/14/2022 13:17) |
| Account Age (Blocks) | 251230 |
| Account Age Rank | 5587299 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.3551 |
| Deposits From External Accounts Rank | 228083 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 532396 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1314 |
| Withdrawls To External Accounts Rank | 180022 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2476 |
| Withdrawls To BitMEX Accounts Rank | 718610 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128933 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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