3BMEXcH1CAV8eoU9fey1ECH2vK1KsPnwny3BMEXcH1CAV8eoU9fey1ECH2vK1KsPnwny| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcH1CAV8eoU9fey1ECH2vK1KsPnwny | -1 (1) | 0.0000 | 0.0719 | 0.4067 | 0.0000 | 0.1945 | 0.2122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcH1CAV8eoU9fey1ECH2vK1KsPnwny |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3532996 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0719 |
| Maximum Balance Rank | 393019 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 554699 (12/21/2018 00:43) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 310884 |
| Account Age Rank | 3495548 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.4067 |
| Deposits From External Accounts Rank | 215369 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006628 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1945 |
| Withdrawls To External Accounts Rank | 159053 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2122 |
| Withdrawls To BitMEX Accounts Rank | 772401 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22788 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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