3BMEXgEtFUndSXAuCQenLp3RcAF5ofJSSF3BMEXgEtFUndSXAuCQenLp3RcAF5ofJSSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEtFUndSXAuCQenLp3RcAF5ofJSSF | -1 (1) | 0.0000 | 0.3166 | 0.3802 | 0.2510 | 0.1462 | 0.4850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEtFUndSXAuCQenLp3RcAF5ofJSSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5113113 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.3166 |
| Maximum Balance Rank | 211389 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 597524 (10/02/2019 10:11) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 271202 |
| Account Age Rank | 5090522 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.3802 |
| Deposits From External Accounts Rank | 222202 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2510 |
| Deposits From BitMEX Accounts Rank | 243594 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.1462 |
| Withdrawls To External Accounts Rank | 174560 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4850 |
| Withdrawls To BitMEX Accounts Rank | 502096 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 672 |
| Number of Deposits from External Accounts Rank | 2568 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72215 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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