3BMEXwbLdXrjmX7pnaKcEUMcP2Xa2w14y63BMEXwbLdXrjmX7pnaKcEUMcP2Xa2w14y6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwbLdXrjmX7pnaKcEUMcP2Xa2w14y6 | -1 (1) | 0.0000 | 0.2580 | 1.0838 | 0.0000 | 0.2637 | 0.8202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwbLdXrjmX7pnaKcEUMcP2Xa2w14y6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4681125 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.2580 |
| Maximum Balance Rank | 233680 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 584084 (07/06/2019 03:45) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 281499 |
| Account Age Rank | 4648928 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 1.0838 |
| Deposits From External Accounts Rank | 128908 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930504 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2637 |
| Withdrawls To External Accounts Rank | 140132 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8202 |
| Withdrawls To BitMEX Accounts Rank | 359027 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88730 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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