3BMEXkrAcREHjU4JrXBmXpmdTjc5mUMzSW3BMEXkrAcREHjU4JrXBmXpmdTjc5mUMzSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkrAcREHjU4JrXBmXpmdTjc5mUMzSW | -1 (1) | 0.0000 | 0.3299 | 0.8311 | 0.0000 | 0.4552 | 0.3760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkrAcREHjU4JrXBmXpmdTjc5mUMzSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744793 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.3299 |
| Maximum Balance Rank | 207652 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 535500 (08/06/2018 15:25) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 333226 |
| Account Age Rank | 2700736 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.8311 |
| Deposits From External Accounts Rank | 153672 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952673 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4552 |
| Withdrawls To External Accounts Rank | 111175 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3760 |
| Withdrawls To BitMEX Accounts Rank | 574435 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89019 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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