3BMEXeAoLMTWL7vNfA88eKuwLdNiwNvwxm3BMEXeAoLMTWL7vNfA88eKuwLdNiwNvwxm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeAoLMTWL7vNfA88eKuwLdNiwNvwxm | -1 (1) | 0.0000 | 0.2100 | 0.1981 | 0.1931 | 0.3238 | 0.0674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeAoLMTWL7vNfA88eKuwLdNiwNvwxm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3449971 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256410 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 567504 (03/17/2019 13:17) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 301222 |
| Account Age Rank | 3856223 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.1981 |
| Deposits From External Accounts Rank | 288761 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1931 |
| Deposits From BitMEX Accounts Rank | 278115 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.3238 |
| Withdrawls To External Accounts Rank | 128370 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0674 |
| Withdrawls To BitMEX Accounts Rank | 1378385 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34312 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80274 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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