3BMEXe9UkAW6eNmzzu61e4vRshm5aKN4vP3BMEXe9UkAW6eNmzzu61e4vRshm5aKN4vP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9UkAW6eNmzzu61e4vRshm5aKN4vP | -1 (1) | 0.0000 | 0.2167 | 0.4758 | 0.0000 | 0.2245 | 0.2512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9UkAW6eNmzzu61e4vRshm5aKN4vP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3314998 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2167 |
| Maximum Balance Rank | 253002 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 550541 (11/18/2018 04:39) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 315042 |
| Account Age Rank | 3276104 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.4758 |
| Deposits From External Accounts Rank | 202071 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994819 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2245 |
| Withdrawls To External Accounts Rank | 149043 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2512 |
| Withdrawls To BitMEX Accounts Rank | 707163 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133977 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77080 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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