3BMEXbBq2NA2y25fuNVyWxfChjhtcw3K5J3BMEXbBq2NA2y25fuNVyWxfChjhtcw3K5J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBq2NA2y25fuNVyWxfChjhtcw3K5J | -1 (1) | 0.0000 | 0.1770 | 0.3739 | 0.0000 | 0.0860 | 0.2879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBq2NA2y25fuNVyWxfChjhtcw3K5J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3978289 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.1770 |
| Maximum Balance Rank | 279256 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 564494 (02/24/2019 20:41) |
| Last Seen Block | 754942 (09/20/2022 13:03) |
| Account Age (Blocks) | 217202 |
| Account Age Rank | 3778055 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.3739 |
| Deposits From External Accounts Rank | 222872 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958434 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0860 |
| Withdrawls To External Accounts Rank | 205957 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2879 |
| Withdrawls To BitMEX Accounts Rank | 658452 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61806 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 51894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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