3BMEXf7JpbLRaxFzba6qhMFsBiwtD9BWeE3BMEXf7JpbLRaxFzba6qhMFsBiwtD9BWeE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7JpbLRaxFzba6qhMFsBiwtD9BWeE | -1 (1) | 0.0000 | 0.2847 | 1.2643 | 0.0000 | 0.4481 | 0.8162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7JpbLRaxFzba6qhMFsBiwtD9BWeE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4821263 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.2847 |
| Maximum Balance Rank | 224052 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 587757 (07/30/2019 12:31) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 280969 |
| Account Age Rank | 4792455 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 1.2643 |
| Deposits From External Accounts Rank | 117547 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921201 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4481 |
| Withdrawls To External Accounts Rank | 112074 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8162 |
| Withdrawls To BitMEX Accounts Rank | 360028 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132853 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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