3BMEXrnmFxGvDeJkPmsrJSyBR9w78szz3r3BMEXrnmFxGvDeJkPmsrJSyBR9w78szz3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnmFxGvDeJkPmsrJSyBR9w78szz3r | -1 (1) | 0.0000 | 0.0599 | 0.2961 | 0.0000 | 0.1877 | 0.1084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnmFxGvDeJkPmsrJSyBR9w78szz3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3331610 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0599 |
| Maximum Balance Rank | 412377 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 550781 (11/20/2018 03:21) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 317945 |
| Account Age Rank | 3291951 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.2961 |
| Deposits From External Accounts Rank | 246584 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035349 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1877 |
| Withdrawls To External Accounts Rank | 160828 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1084 |
| Withdrawls To BitMEX Accounts Rank | 1083010 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66360 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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