3BMEXmar8P8xVjeUqMavNdYWmz7YgyfGKK3BMEXmar8P8xVjeUqMavNdYWmz7YgyfGKK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmar8P8xVjeUqMavNdYWmz7YgyfGKK | -1 (1) | 0.0000 | 0.2100 | 0.3856 | 0.0700 | 0.0004 | 0.4552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmar8P8xVjeUqMavNdYWmz7YgyfGKK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4187432 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256411 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 575585 (05/11/2019 21:42) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 289998 |
| Account Age Rank | 4152637 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.3856 |
| Deposits From External Accounts Rank | 221029 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403686 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409788 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4552 |
| Withdrawls To BitMEX Accounts Rank | 518545 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211947 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201721 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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