3BMEXfsWHX2zsbJFNcmKzh4dX1LM9xbbgz3BMEXfsWHX2zsbJFNcmKzh4dX1LM9xbbgz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsWHX2zsbJFNcmKzh4dX1LM9xbbgz | -1 (1) | 0.0000 | 0.1946 | 0.2262 | 0.0000 | 0.1935 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsWHX2zsbJFNcmKzh4dX1LM9xbbgz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2023070 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1946 |
| Maximum Balance Rank | 270439 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 517930 (04/13/2018 00:14) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 350796 |
| Account Age Rank | 1984540 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.2262 |
| Deposits From External Accounts Rank | 272069 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058584 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1935 |
| Withdrawls To External Accounts Rank | 159363 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815590 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302464 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288160 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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