3BMEXhsaXd5nNueXSnT4tPVzMwvwqkmZs33BMEXhsaXd5nNueXSnT4tPVzMwvwqkmZs3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhsaXd5nNueXSnT4tPVzMwvwqkmZs3 | -1 (1) | 0.0000 | 0.6357 | 12.9115 | 0.1551 | 8.4712 | 4.5954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhsaXd5nNueXSnT4tPVzMwvwqkmZs3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689401 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.6357 |
| Maximum Balance Rank | 144534 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534255 (07/29/2018 11:14) |
| Last Seen Block | 747809 (08/03/2022 13:37) |
| Account Age (Blocks) | 334471 |
| Account Age Rank | 2646055 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 12.9115 |
| Deposits From External Accounts Rank | 21144 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1551 |
| Deposits From BitMEX Accounts Rank | 298529 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 8.4712 |
| Withdrawls To External Accounts Rank | 18927 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5954 |
| Withdrawls To BitMEX Accounts Rank | 92240 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 357 |
| Number of Deposits from External Accounts Rank | 7650 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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