3BMEXwEWmbGxQavvbUVx1JHs9TBybzHj6U3BMEXwEWmbGxQavvbUVx1JHs9TBybzHj6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwEWmbGxQavvbUVx1JHs9TBybzHj6U | -1 (1) | 0.0000 | 0.2192 | 0.3402 | 0.0100 | 0.3061 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwEWmbGxQavvbUVx1JHs9TBybzHj6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6223351 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.2192 |
| Maximum Balance Rank | 251771 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 646994 (09/06/2020 13:11) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 218589 |
| Account Age Rank | 6232580 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.3402 |
| Deposits From External Accounts Rank | 232037 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618613 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3061 |
| Withdrawls To External Accounts Rank | 131153 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1636833 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203032 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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