3BMEXhJ2HE91k5dPXUTKRL1tMLVjViCy2A3BMEXhJ2HE91k5dPXUTKRL1tMLVjViCy2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJ2HE91k5dPXUTKRL1tMLVjViCy2A | -1 (1) | 0.0000 | 0.1479 | 0.8564 | 0.0000 | 0.4512 | 0.4052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJ2HE91k5dPXUTKRL1tMLVjViCy2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4031602 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1479 |
| Maximum Balance Rank | 301436 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 571573 (04/14/2019 06:05) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 297153 |
| Account Age Rank | 3998600 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.8564 |
| Deposits From External Accounts Rank | 151514 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950785 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4512 |
| Withdrawls To External Accounts Rank | 111706 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4052 |
| Withdrawls To BitMEX Accounts Rank | 549335 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38156 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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