3BMEXraswHiE83LXEksDWTvpKwx3ynoL7o3BMEXraswHiE83LXEksDWTvpKwx3ynoL7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXraswHiE83LXEksDWTvpKwx3ynoL7o | -1 (1) | 0.0000 | 0.0449 | 0.0436 | 0.0013 | 0.0001 | 0.0448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXraswHiE83LXEksDWTvpKwx3ynoL7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6202103 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0449 |
| Maximum Balance Rank | 444811 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 645965 (08/30/2020 08:34) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 219618 |
| Account Age Rank | 6211970 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.0436 |
| Deposits From External Accounts Rank | 441624 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0013 |
| Deposits From BitMEX Accounts Rank | 726445 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508687 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0448 |
| Withdrawls To BitMEX Accounts Rank | 1628275 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217751 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442440 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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