3BMEXws3xvSaiFXMV8J3o2PQDSBHFdgxpP3BMEXws3xvSaiFXMV8J3o2PQDSBHFdgxpP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXws3xvSaiFXMV8J3o2PQDSBHFdgxpP | -1 (1) | 0.0000 | 0.3676 | 2.9191 | 0.0587 | 1.2207 | 1.7572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXws3xvSaiFXMV8J3o2PQDSBHFdgxpP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840760 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.3676 |
| Maximum Balance Rank | 197711 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 588445 (08/03/2019 18:26) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 280281 |
| Account Age Rank | 4812994 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 2.9191 |
| Deposits From External Accounts Rank | 68779 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0587 |
| Deposits From BitMEX Accounts Rank | 425136 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.2207 |
| Withdrawls To External Accounts Rank | 64877 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7572 |
| Withdrawls To BitMEX Accounts Rank | 199197 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12769 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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