3BMEXr2vNm39c6PZTaL3dBnR5Zc4hGNyGs3BMEXr2vNm39c6PZTaL3dBnR5Zc4hGNyGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr2vNm39c6PZTaL3dBnR5Zc4hGNyGs | -1 (1) | 0.0000 | 0.2009 | 0.7046 | 0.0000 | 0.5480 | 0.1566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr2vNm39c6PZTaL3dBnR5Zc4hGNyGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4917753 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.2009 |
| Maximum Balance Rank | 262046 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 590737 (08/19/2019 03:27) |
| Last Seen Block | 759226 (10/18/2022 14:01) |
| Account Age (Blocks) | 277989 |
| Account Age Rank | 4891423 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.7046 |
| Deposits From External Accounts Rank | 166058 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963473 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5480 |
| Withdrawls To External Accounts Rank | 100616 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1566 |
| Withdrawls To BitMEX Accounts Rank | 906756 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115591 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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