3BMEXtm9xouWfVacsv7Se5zdJ8roT12D7E3BMEXtm9xouWfVacsv7Se5zdJ8roT12D7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtm9xouWfVacsv7Se5zdJ8roT12D7E | -1 (1) | 0.0000 | 0.3289 | 2.5077 | 0.0000 | 1.9301 | 0.5776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtm9xouWfVacsv7Se5zdJ8roT12D7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534084 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.3289 |
| Maximum Balance Rank | 207975 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 554720 (12/21/2018 04:24) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 314006 |
| Account Age Rank | 3496592 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 2.5077 |
| Deposits From External Accounts Rank | 75728 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885672 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9301 |
| Withdrawls To External Accounts Rank | 50043 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5776 |
| Withdrawls To BitMEX Accounts Rank | 438659 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21907 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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