3BMEXz3hwSw6dNYxLFbXRE7cJYauj2VxcG3BMEXz3hwSw6dNYxLFbXRE7cJYauj2VxcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3hwSw6dNYxLFbXRE7cJYauj2VxcG | -1 (1) | 0.0000 | 0.0565 | 0.0880 | 0.0000 | 0.0443 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3hwSw6dNYxLFbXRE7cJYauj2VxcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705330 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418250 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 511809 (03/03/2018 13:53) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 356917 |
| Account Age Rank | 1675075 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0880 |
| Deposits From External Accounts Rank | 376993 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155559 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0443 |
| Withdrawls To External Accounts Rank | 243172 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1642007 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161396 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174957 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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