3BMEXhSYMVSGk6hhtDx4QfhK7hDqx1oMQW3BMEXhSYMVSGk6hhtDx4QfhK7hDqx1oMQW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhSYMVSGk6hhtDx4QfhK7hDqx1oMQW | -1 (1) | 0.0000 | 0.5712 | 5.3204 | 0.0090 | 3.7457 | 1.5836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhSYMVSGk6hhtDx4QfhK7hDqx1oMQW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3674160 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.5712 |
| Maximum Balance Rank | 153732 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 559152 (01/19/2019 11:12) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 309574 |
| Account Age Rank | 3638449 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 5.3204 |
| Deposits From External Accounts Rank | 43433 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 638340 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 3.7457 |
| Withdrawls To External Accounts Rank | 32579 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5836 |
| Withdrawls To BitMEX Accounts Rank | 212534 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16322 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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