3BMEXsQXxKC1eWWHxF4jo9MKu4SffWK2FG3BMEXsQXxKC1eWWHxF4jo9MKu4SffWK2FG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQXxKC1eWWHxF4jo9MKu4SffWK2FG | -1 (1) | 0.0000 | 0.2973 | 0.7044 | 0.0000 | 0.2375 | 0.4670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQXxKC1eWWHxF4jo9MKu4SffWK2FG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3520331 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.2973 |
| Maximum Balance Rank | 220204 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 554501 (12/19/2018 14:54) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 314225 |
| Account Age Rank | 3482740 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.7044 |
| Deposits From External Accounts Rank | 166078 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963490 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2375 |
| Withdrawls To External Accounts Rank | 146278 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4670 |
| Withdrawls To BitMEX Accounts Rank | 512177 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79499 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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