3BMEXcGD41hqZXxbrXHMYeNg4eiAMp5iC33BMEXcGD41hqZXxbrXHMYeNg4eiAMp5iC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGD41hqZXxbrXHMYeNg4eiAMp5iC3 | -1 (1) | 0.0000 | 0.0932 | 0.4234 | 0.0000 | 0.2394 | 0.1840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGD41hqZXxbrXHMYeNg4eiAMp5iC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692709 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0932 |
| Maximum Balance Rank | 366777 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 559878 (01/24/2019 10:13) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 305705 |
| Account Age Rank | 3657212 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.4234 |
| Deposits From External Accounts Rank | 211966 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003619 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2394 |
| Withdrawls To External Accounts Rank | 145917 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1840 |
| Withdrawls To BitMEX Accounts Rank | 844682 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124217 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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