3BMEXsmEGovHWfSZDYPv4JtcRd1x35C5nA3BMEXsmEGovHWfSZDYPv4JtcRd1x35C5nA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsmEGovHWfSZDYPv4JtcRd1x35C5nA | -1 (1) | 0.0000 | 0.6601 | 0.9145 | 0.0000 | 0.8771 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsmEGovHWfSZDYPv4JtcRd1x35C5nA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397375 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.6601 |
| Maximum Balance Rank | 141730 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526467 (06/07/2018 19:16) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 339116 |
| Account Age Rank | 2356707 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.9145 |
| Deposits From External Accounts Rank | 146555 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946025 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8771 |
| Withdrawls To External Accounts Rank | 80104 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1737674 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116277 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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