3BMEXpXPztFB31pqk268cwcuFmE3gk9jAe3BMEXpXPztFB31pqk268cwcuFmE3gk9jAe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXPztFB31pqk268cwcuFmE3gk9jAe | -1 (1) | 0.0000 | 0.0638 | 0.0760 | 0.0000 | 0.0011 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXPztFB31pqk268cwcuFmE3gk9jAe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3561876 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0638 |
| Maximum Balance Rank | 405205 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 555436 (12/25/2018 15:52) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 310147 |
| Account Age Rank | 3524805 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0760 |
| Deposits From External Accounts Rank | 389773 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166957 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379088 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322587 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272573 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356003 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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