3BMEXYvKfpyfwhxVoWzA8qALn3gRPZW55c3BMEXYvKfpyfwhxVoWzA8qALn3gRPZW55c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYvKfpyfwhxVoWzA8qALn3gRPZW55c | -1 (1) | 0.0158 | 0.6157 | 4.6480 | 0.2052 | 2.9602 | 1.8772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYvKfpyfwhxVoWzA8qALn3gRPZW55c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0158 |
| Current Balance Rank | 120175 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.6157 |
| Maximum Balance Rank | 146131 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525631 (06/02/2018 15:13) |
| Last Seen Block | 762998 (11/13/2022 11:48) |
| Account Age (Blocks) | 256065 |
| Account Age Rank | 2333383 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 4.6480 |
| Deposits From External Accounts Rank | 48430 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2052 |
| Deposits From BitMEX Accounts Rank | 263295 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.9602 |
| Withdrawls To External Accounts Rank | 37493 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8772 |
| Withdrawls To BitMEX Accounts Rank | 188801 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27140 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 29814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 4581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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