3BMEXrpDUAAVwmt4cdTxzQAvS5Fk7sZE8Z3BMEXrpDUAAVwmt4cdTxzQAvS5Fk7sZE8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpDUAAVwmt4cdTxzQAvS5Fk7sZE8Z | -1 (1) | 0.0000 | 0.1250 | 0.1799 | 0.0000 | 0.1097 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpDUAAVwmt4cdTxzQAvS5Fk7sZE8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797585 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320620 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 564091 (02/22/2019 02:58) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 301492 |
| Account Age Rank | 3764153 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.1799 |
| Deposits From External Accounts Rank | 297599 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081378 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1097 |
| Withdrawls To External Accounts Rank | 190093 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353428 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272845 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155995 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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