3BMEXi5wxSBwLv8bAsKzrsNakgCCmcMSqW3BMEXi5wxSBwLv8bAsKzrsNakgCCmcMSqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi5wxSBwLv8bAsKzrsNakgCCmcMSqW | -1 (1) | 0.0000 | 0.0329 | 0.0404 | 0.0008 | 0.0083 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi5wxSBwLv8bAsKzrsNakgCCmcMSqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851446 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472216 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 514250 (03/19/2018 13:45) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 351333 |
| Account Age Rank | 1816667 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0404 |
| Deposits From External Accounts Rank | 447284 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737222 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314796 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1814143 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382746 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246221 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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