3BMEXpyBXnmvio7gmuBvWbsnBKGmByxfHM3BMEXpyBXnmvio7gmuBvWbsnBKGmByxfHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpyBXnmvio7gmuBvWbsnBKGmByxfHM | -1 (1) | 0.0000 | 0.9244 | 4.4955 | 0.0500 | 2.2534 | 2.2921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpyBXnmvio7gmuBvWbsnBKGmByxfHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708630 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.9244 |
| Maximum Balance Rank | 118008 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511911 (03/04/2018 04:55) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 342446 |
| Account Age Rank | 1678386 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 4.4955 |
| Deposits From External Accounts Rank | 49857 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441401 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.2534 |
| Withdrawls To External Accounts Rank | 44830 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2921 |
| Withdrawls To BitMEX Accounts Rank | 158246 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36010 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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