3BMEXaR5eZcf6DecEdAxKbZCHMAsHKAvh73BMEXaR5eZcf6DecEdAxKbZCHMAsHKAvh7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaR5eZcf6DecEdAxKbZCHMAsHKAvh7 | -1 (1) | 0.0000 | 0.2074 | 0.4490 | 0.0000 | 0.3022 | 0.1468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaR5eZcf6DecEdAxKbZCHMAsHKAvh7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5036549 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258082 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 595358 (09/18/2019 00:20) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 270225 |
| Account Age Rank | 5014049 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.4490 |
| Deposits From External Accounts Rank | 207166 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999354 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3022 |
| Withdrawls To External Accounts Rank | 132105 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1468 |
| Withdrawls To BitMEX Accounts Rank | 939766 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248346 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154577 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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