3BMEXpTjBcScxSMszWXxxUbNAFRVdMaxgs3BMEXpTjBcScxSMszWXxxUbNAFRVdMaxgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTjBcScxSMszWXxxUbNAFRVdMaxgs | -1 (1) | 0.0000 | 0.6825 | 0.8935 | 0.0000 | 0.0112 | 0.8823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTjBcScxSMszWXxxUbNAFRVdMaxgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668336 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.6825 |
| Maximum Balance Rank | 139317 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 533656 (07/25/2018 20:18) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 320701 |
| Account Age Rank | 2625476 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.8935 |
| Deposits From External Accounts Rank | 148503 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942898 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303486 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8823 |
| Withdrawls To BitMEX Accounts Rank | 344756 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262551 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220487 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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