3BMEXiA9v42R7FTUw4BbowDG75mDCo7ycA3BMEXiA9v42R7FTUw4BbowDG75mDCo7ycA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiA9v42R7FTUw4BbowDG75mDCo7ycA | -1 (1) | 0.0000 | 0.2490 | 0.4692 | 0.0000 | 0.4542 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiA9v42R7FTUw4BbowDG75mDCo7ycA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994879 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238797 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 517166 (04/08/2018 04:19) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 351560 |
| Account Age Rank | 1956480 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.4692 |
| Deposits From External Accounts Rank | 203309 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996431 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4542 |
| Withdrawls To External Accounts Rank | 111274 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2364000 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105806 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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