3BMEXyAc3jfb16xU92Mhib6deJuRMB2Qgp3BMEXyAc3jfb16xU92Mhib6deJuRMB2Qgp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAc3jfb16xU92Mhib6deJuRMB2Qgp | -1 (1) | 0.0000 | 0.2965 | 0.6808 | 0.1182 | 0.6309 | 0.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAc3jfb16xU92Mhib6deJuRMB2Qgp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5382436 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.2965 |
| Maximum Balance Rank | 220418 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 612046 (01/09/2020 13:53) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 256680 |
| Account Age Rank | 5447964 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.6808 |
| Deposits From External Accounts Rank | 169061 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1182 |
| Deposits From BitMEX Accounts Rank | 330390 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.6309 |
| Withdrawls To External Accounts Rank | 93899 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1680 |
| Withdrawls To BitMEX Accounts Rank | 879267 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78205 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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