3BMEXfFVaSW3HpZRVYoT9nTaMsUvMM39mZ3BMEXfFVaSW3HpZRVYoT9nTaMsUvMM39mZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFVaSW3HpZRVYoT9nTaMsUvMM39mZ | -1 (1) | 0.0000 | 0.0751 | 0.2157 | 0.0000 | 0.1560 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFVaSW3HpZRVYoT9nTaMsUvMM39mZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5787667 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0751 |
| Maximum Balance Rank | 388812 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 622878 (03/25/2020 09:05) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 245848 |
| Account Age Rank | 5780474 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.2157 |
| Deposits From External Accounts Rank | 276501 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062591 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1560 |
| Withdrawls To External Accounts Rank | 170051 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443776 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233080 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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