3BMEXx9dDt7R2u92Vj6LyQViNx6rwhr2wL3BMEXx9dDt7R2u92Vj6LyQViNx6rwhr2wL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx9dDt7R2u92Vj6LyQViNx6rwhr2wL | -1 (1) | 0.0000 | 0.2255 | 0.4393 | 0.0000 | 0.2013 | 0.2380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx9dDt7R2u92Vj6LyQViNx6rwhr2wL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4073896 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.2255 |
| Maximum Balance Rank | 248624 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 572917 (04/23/2019 19:59) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 292666 |
| Account Age Rank | 4041366 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.4393 |
| Deposits From External Accounts Rank | 208974 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000947 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155600 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2380 |
| Withdrawls To BitMEX Accounts Rank | 732519 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152079 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78020 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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