3BMEXg9H3wiKUCMoYBr4y98o4WUy9pWLjs3BMEXg9H3wiKUCMoYBr4y98o4WUy9pWLjs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9H3wiKUCMoYBr4y98o4WUy9pWLjs | -1 (1) | 0.0000 | 0.1425 | 0.4652 | 0.0000 | 0.2114 | 0.2538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9H3wiKUCMoYBr4y98o4WUy9pWLjs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625905 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.1425 |
| Maximum Balance Rank | 305269 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 618546 (02/22/2020 19:14) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 247037 |
| Account Age Rank | 5616584 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.4652 |
| Deposits From External Accounts Rank | 204000 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996512 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2114 |
| Withdrawls To External Accounts Rank | 152220 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2538 |
| Withdrawls To BitMEX Accounts Rank | 703769 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111517 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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