3BMEXhxYEkRNjNV395HkjD7XJ6SshcnRRQ3BMEXhxYEkRNjNV395HkjD7XJ6SshcnRRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxYEkRNjNV395HkjD7XJ6SshcnRRQ | -1 (1) | 0.0000 | 0.1238 | 0.4192 | 0.0000 | 0.2023 | 0.2169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxYEkRNjNV395HkjD7XJ6SshcnRRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3643929 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1238 |
| Maximum Balance Rank | 321625 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 558103 (01/11/2019 17:39) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 296254 |
| Account Age Rank | 3608020 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.4192 |
| Deposits From External Accounts Rank | 212825 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999602 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2023 |
| Withdrawls To External Accounts Rank | 154645 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2169 |
| Withdrawls To BitMEX Accounts Rank | 764613 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78121 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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