3BMEXx5whK79MpmBwnMfDJz2BVn6VqmoHA3BMEXx5whK79MpmBwnMfDJz2BVn6VqmoHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5whK79MpmBwnMfDJz2BVn6VqmoHA | -1 (1) | 0.0000 | 0.1359 | 0.1359 | 0.0000 | 0.1003 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5whK79MpmBwnMfDJz2BVn6VqmoHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6496277 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.1359 |
| Maximum Balance Rank | 310773 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 669318 (02/06/2021 03:13) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 196265 |
| Account Age Rank | 6505305 |
| Account Age Percentile | Top 89.9 % |
| Deposits From External Accounts (BTC) | 0.1359 |
| Deposits From External Accounts Rank | 325105 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106736 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199509 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764251 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275179 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280589 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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