3BMEXiLH1RH92Z2FX63iQjbofxjDLoWL4b3BMEXiLH1RH92Z2FX63iQjbofxjDLoWL4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiLH1RH92Z2FX63iQjbofxjDLoWL4b | -1 (1) | 0.0000 | 0.0445 | 0.0488 | 0.0000 | 0.0044 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiLH1RH92Z2FX63iQjbofxjDLoWL4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305525 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445606 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 577196 (05/22/2019 07:29) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 288387 |
| Account Age Rank | 4267607 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0488 |
| Deposits From External Accounts Rank | 432877 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207486 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 334234 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1633275 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217765 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268740 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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