3BMEXwXXnXvPuJXWBsBeyX96fdNiL2eavx3BMEXwXXnXvPuJXWBsBeyX96fdNiL2eavx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXXnXvPuJXWBsBeyX96fdNiL2eavx | -1 (1) | 0.0000 | 0.1718 | 0.3202 | 0.0000 | 0.2775 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXXnXvPuJXWBsBeyX96fdNiL2eavx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256848 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.1718 |
| Maximum Balance Rank | 283488 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 522494 (05/13/2018 10:28) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 343089 |
| Account Age Rank | 2217784 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.3202 |
| Deposits From External Accounts Rank | 237457 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026542 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2775 |
| Withdrawls To External Accounts Rank | 137686 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654771 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89674 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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