3BMEXrLFzcKeCxxXFjxAvTGdFWoqdqWpAD3BMEXrLFzcKeCxxXFjxAvTGdFWoqdqWpAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrLFzcKeCxxXFjxAvTGdFWoqdqWpAD | -1 (1) | 0.0000 | 0.0573 | 0.1244 | 0.0045 | 0.0323 | 0.0966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrLFzcKeCxxXFjxAvTGdFWoqdqWpAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5876393 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416916 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 628963 (05/04/2020 23:57) |
| Last Seen Block | 753636 (09/11/2022 13:05) |
| Account Age (Blocks) | 239763 |
| Account Age Rank | 5926454 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.1244 |
| Deposits From External Accounts Rank | 333704 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 681255 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258421 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0966 |
| Withdrawls To BitMEX Accounts Rank | 1193440 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69850 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103728 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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