3BMEXcc5kRPQLTuW9s96JihWGBUKgBpjdX3BMEXcc5kRPQLTuW9s96JihWGBUKgBpjdX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcc5kRPQLTuW9s96JihWGBUKgBpjdX | -1 (1) | 0.0000 | 0.3095 | 0.6425 | 0.0000 | 0.3896 | 0.2529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcc5kRPQLTuW9s96JihWGBUKgBpjdX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329210 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.3095 |
| Maximum Balance Rank | 213588 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 524195 (05/24/2018 19:36) |
| Last Seen Block | 754209 (09/15/2022 13:27) |
| Account Age (Blocks) | 341388 |
| Account Age Rank | 2289396 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.6425 |
| Deposits From External Accounts Rank | 173569 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969548 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3896 |
| Withdrawls To External Accounts Rank | 119365 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2529 |
| Withdrawls To BitMEX Accounts Rank | 704999 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119325 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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