3BMEXdBeE1dhrT5Pb9dKH1BwyeDK3WL57o3BMEXdBeE1dhrT5Pb9dKH1BwyeDK3WL57o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBeE1dhrT5Pb9dKH1BwyeDK3WL57o | -1 (1) | 0.0000 | 0.0860 | 0.4482 | 0.0741 | 0.2217 | 0.3007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBeE1dhrT5Pb9dKH1BwyeDK3WL57o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728742 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 374966 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 585160 (07/13/2019 01:57) |
| Last Seen Block | 749549 (08/15/2022 13:17) |
| Account Age (Blocks) | 280423 |
| Account Age Rank | 4697675 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.4482 |
| Deposits From External Accounts Rank | 207308 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0741 |
| Deposits From BitMEX Accounts Rank | 398251 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.2217 |
| Withdrawls To External Accounts Rank | 149727 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3007 |
| Withdrawls To BitMEX Accounts Rank | 640150 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111405 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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