3BMEXkMfrVEpH2MKkeyBSj5Uv9gMRXdVYw3BMEXkMfrVEpH2MKkeyBSj5Uv9gMRXdVYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMfrVEpH2MKkeyBSj5Uv9gMRXdVYw | -1 (1) | 0.0000 | 0.2989 | 0.4759 | 0.0000 | 0.2366 | 0.2392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMfrVEpH2MKkeyBSj5Uv9gMRXdVYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4308197 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.2989 |
| Maximum Balance Rank | 219642 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 577251 (05/22/2019 15:10) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 288332 |
| Account Age Rank | 4270388 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.4759 |
| Deposits From External Accounts Rank | 202058 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994806 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2366 |
| Withdrawls To External Accounts Rank | 146399 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2392 |
| Withdrawls To BitMEX Accounts Rank | 730679 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123996 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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