3BMEXejPBstgG2a2Ha4z21huJHSTKLpWUf3BMEXejPBstgG2a2Ha4z21huJHSTKLpWUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXejPBstgG2a2Ha4z21huJHSTKLpWUf | -1 (1) | 0.0000 | 0.0290 | 0.0454 | 0.0000 | 0.0165 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXejPBstgG2a2Ha4z21huJHSTKLpWUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5508399 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485522 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 614006 (01/22/2020 13:31) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 254720 |
| Account Age Rank | 5495796 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0454 |
| Deposits From External Accounts Rank | 438502 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213316 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0165 |
| Withdrawls To External Accounts Rank | 289040 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1905799 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253304 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187311 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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