3BMEXZxrh9vEr5L3M12A7Caw7paDuJD7FK3BMEXZxrh9vEr5L3M12A7Caw7paDuJD7FK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxrh9vEr5L3M12A7Caw7paDuJD7FK | -1 (1) | 0.0000 | 0.2150 | 0.4195 | 0.0000 | 0.3755 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxrh9vEr5L3M12A7Caw7paDuJD7FK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720596 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.2150 |
| Maximum Balance Rank | 253811 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 333797 |
| Account Age Rank | 2676849 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.4195 |
| Deposits From External Accounts Rank | 212820 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004910 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3755 |
| Withdrawls To External Accounts Rank | 121090 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1638578 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47021 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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