3BMEXn4nZvrQ4AxhCBSgNdPCXcXceTe9DF3BMEXn4nZvrQ4AxhCBSgNdPCXcXceTe9DF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4nZvrQ4AxhCBSgNdPCXcXceTe9DF | -1 (1) | 0.0000 | 0.2269 | 0.6207 | 0.0000 | 0.4484 | 0.1723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4nZvrQ4AxhCBSgNdPCXcXceTe9DF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2543929 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2269 |
| Maximum Balance Rank | 248019 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530232 (07/02/2018 19:34) |
| Last Seen Block | 744149 (07/08/2022 13:25) |
| Account Age (Blocks) | 335351 |
| Account Age Rank | 2501559 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.6207 |
| Deposits From External Accounts Rank | 176155 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971781 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4484 |
| Withdrawls To External Accounts Rank | 112022 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1723 |
| Withdrawls To BitMEX Accounts Rank | 869346 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45337 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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