3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK | -1 (1) | 0.0048 | 0.6117 | 13.4901 | 0.0000 | 7.4083 | 6.0770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0048 |
| Current Balance Rank | 228172 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.6117 |
| Maximum Balance Rank | 146644 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 505757 (01/23/2018 19:50) |
| Last Seen Block | 743875 (07/06/2022 19:19) |
| Account Age (Blocks) | 275939 |
| Account Age Rank | 1410934 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 13.4901 |
| Deposits From External Accounts Rank | 20342 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785096 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 7.4083 |
| Withdrawls To External Accounts Rank | 20140 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0770 |
| Withdrawls To BitMEX Accounts Rank | 67904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28291 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 158 |
| Number of Withdrawls to External Accounts Rank | 1356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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