3BMEXhfWPraLpD4pRp7q5tM6E8oimDuafS3BMEXhfWPraLpD4pRp7q5tM6E8oimDuafS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfWPraLpD4pRp7q5tM6E8oimDuafS | -1 (1) | 0.0000 | 0.2493 | 0.5388 | 0.0000 | 0.4974 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfWPraLpD4pRp7q5tM6E8oimDuafS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2151446 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.2493 |
| Maximum Balance Rank | 238504 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 520667 (05/01/2018 02:33) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 348059 |
| Account Age Rank | 2113284 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.5388 |
| Deposits From External Accounts Rank | 188112 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982844 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4974 |
| Withdrawls To External Accounts Rank | 107078 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671323 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130201 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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