3BMEXxFX1kZuwiVNwyEqGN1vYgKHmYAb6q3BMEXxFX1kZuwiVNwyEqGN1vYgKHmYAb6q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFX1kZuwiVNwyEqGN1vYgKHmYAb6q | -1 (1) | 0.0000 | 0.0516 | 0.0605 | 0.0000 | 0.0258 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFX1kZuwiVNwyEqGN1vYgKHmYAb6q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483363 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 427087 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 580891 (06/15/2019 19:53) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 284692 |
| Account Age Rank | 4447848 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0605 |
| Deposits From External Accounts Rank | 409284 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185209 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270183 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1780822 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302216 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288029 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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