3BMEXoEAHVhPuSwqDAHDS85CK8DBrK2WWe3BMEXoEAHVhPuSwqDAHDS85CK8DBrK2WWe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEAHVhPuSwqDAHDS85CK8DBrK2WWe | -1 (1) | 0.0000 | 0.3068 | 1.0045 | 0.0900 | 0.4764 | 0.6181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEAHVhPuSwqDAHDS85CK8DBrK2WWe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4775341 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.3068 |
| Maximum Balance Rank | 214485 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 586060 (07/19/2019 13:51) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 279523 |
| Account Age Rank | 4744345 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 1.0045 |
| Deposits From External Accounts Rank | 135126 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376575 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.4764 |
| Withdrawls To External Accounts Rank | 109123 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6181 |
| Withdrawls To BitMEX Accounts Rank | 421432 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64060 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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