3BMEXoPKwxQoBBeumVfYkZpFAf23PBfSuj3BMEXoPKwxQoBBeumVfYkZpFAf23PBfSuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPKwxQoBBeumVfYkZpFAf23PBfSuj | -1 (1) | 0.0000 | 0.5204 | 0.9064 | 0.0000 | 0.4856 | 0.4208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPKwxQoBBeumVfYkZpFAf23PBfSuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059895 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.5204 |
| Maximum Balance Rank | 161435 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518782 (04/18/2018 12:49) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 349944 |
| Account Age Rank | 2021689 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.9064 |
| Deposits From External Accounts Rank | 147258 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947156 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4856 |
| Withdrawls To External Accounts Rank | 108233 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4208 |
| Withdrawls To BitMEX Accounts Rank | 539070 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96081 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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