3BMEXwgX42fbdoNrVvvyrrpYdBx7pzcQvT3BMEXwgX42fbdoNrVvvyrrpYdBx7pzcQvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwgX42fbdoNrVvvyrrpYdBx7pzcQvT | -1 (1) | 0.0000 | 0.4518 | 1.5848 | 0.0000 | 0.3441 | 1.2407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwgX42fbdoNrVvvyrrpYdBx7pzcQvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6189852 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.4518 |
| Maximum Balance Rank | 178135 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 644497 (08/20/2020 04:46) |
| Last Seen Block | 751064 (08/25/2022 13:12) |
| Account Age (Blocks) | 224229 |
| Account Age Rank | 6194809 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 1.5848 |
| Deposits From External Accounts Rank | 102941 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908736 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3441 |
| Withdrawls To External Accounts Rank | 125501 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2407 |
| Withdrawls To BitMEX Accounts Rank | 250823 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183913 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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