3BMEXysBJMFiNmA25qC3yiyu1KRBXRfzfS3BMEXysBJMFiNmA25qC3yiyu1KRBXRfzfS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysBJMFiNmA25qC3yiyu1KRBXRfzfS | -1 (1) | 0.0000 | 0.1543 | 0.2997 | 0.3103 | 0.0262 | 0.5838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysBJMFiNmA25qC3yiyu1KRBXRfzfS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6051577 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.1543 |
| Maximum Balance Rank | 295164 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 634836 (06/15/2020 07:27) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 233890 |
| Account Age Rank | 6052829 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.2997 |
| Deposits From External Accounts Rank | 245058 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3103 |
| Deposits From BitMEX Accounts Rank | 221533 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269284 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5838 |
| Withdrawls To BitMEX Accounts Rank | 436307 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150911 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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