3BMEXjwdpfFKvFQkcfJHPzEgZfGfKNCTSu3BMEXjwdpfFKvFQkcfJHPzEgZfGfKNCTSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjwdpfFKvFQkcfJHPzEgZfGfKNCTSu | -1 (1) | 0.0000 | 0.1886 | 0.5268 | 0.0000 | 0.2455 | 0.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjwdpfFKvFQkcfJHPzEgZfGfKNCTSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5179564 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.1886 |
| Maximum Balance Rank | 273586 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 600202 (10/20/2019 12:16) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 254155 |
| Account Age Rank | 5157888 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.5268 |
| Deposits From External Accounts Rank | 189864 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979078 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2455 |
| Withdrawls To External Accounts Rank | 144431 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2814 |
| Withdrawls To BitMEX Accounts Rank | 669669 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79613 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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