3BMEXfuGL6rXa3UjZPFf1PYuepV1YxU6gw3BMEXfuGL6rXa3UjZPFf1PYuepV1YxU6gw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuGL6rXa3UjZPFf1PYuepV1YxU6gw | -1 (1) | 0.0000 | 0.1189 | 0.9016 | 0.0310 | 0.5724 | 0.3602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuGL6rXa3UjZPFf1PYuepV1YxU6gw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574561 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1189 |
| Maximum Balance Rank | 327117 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 531227 (07/09/2018 19:48) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 337499 |
| Account Age Rank | 2532162 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.9016 |
| Deposits From External Accounts Rank | 147634 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 500624 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.5724 |
| Withdrawls To External Accounts Rank | 98596 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3602 |
| Withdrawls To BitMEX Accounts Rank | 585834 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25886 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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