3BMEXdw8SyEnkjGJfT6JjwuMFQ8s3JfzMT3BMEXdw8SyEnkjGJfT6JjwuMFQ8s3JfzMT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdw8SyEnkjGJfT6JjwuMFQ8s3JfzMT | -1 (1) | 0.0000 | 0.1820 | 0.5564 | 0.0000 | 0.1078 | 0.4486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdw8SyEnkjGJfT6JjwuMFQ8s3JfzMT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4485484 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1820 |
| Maximum Balance Rank | 277315 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 580942 (06/16/2019 05:16) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 287784 |
| Account Age Rank | 4449822 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.5564 |
| Deposits From External Accounts Rank | 185396 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980475 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190963 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4486 |
| Withdrawls To BitMEX Accounts Rank | 523083 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128384 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108772 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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