3BMEXsJfVRiPN3NqhR3Fbkogwvg1w18d3e3BMEXsJfVRiPN3NqhR3Fbkogwvg1w18d3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJfVRiPN3NqhR3Fbkogwvg1w18d3e | -1 (1) | 0.0000 | 0.0853 | 0.1153 | 0.0351 | 0.1078 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJfVRiPN3NqhR3Fbkogwvg1w18d3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330105 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0853 |
| Maximum Balance Rank | 375700 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 580398 (06/12/2019 14:39) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 273959 |
| Account Age Rank | 4425879 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.1153 |
| Deposits From External Accounts Rank | 341062 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0351 |
| Deposits From BitMEX Accounts Rank | 487926 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190868 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654573 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60614 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117688 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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