3BMEXm5pHoWvwkGDahEiXRz1cJxwV2EXyy3BMEXm5pHoWvwkGDahEiXRz1cJxwV2EXyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm5pHoWvwkGDahEiXRz1cJxwV2EXyy | -1 (1) | 0.0000 | 0.0831 | 0.2802 | 0.0000 | 0.2429 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm5pHoWvwkGDahEiXRz1cJxwV2EXyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559839 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0831 |
| Maximum Balance Rank | 378435 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 555406 (12/25/2018 09:53) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 313320 |
| Account Age Rank | 3522560 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.2802 |
| Deposits From External Accounts Rank | 251351 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039644 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2429 |
| Withdrawls To External Accounts Rank | 145065 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738783 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94460 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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