3BMEXzheSsxPexV6JrzGNWhhPXWQV5Jx3B3BMEXzheSsxPexV6JrzGNWhhPXWQV5Jx3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzheSsxPexV6JrzGNWhhPXWQV5Jx3B | -1 (1) | 0.0000 | 0.4263 | 2.9580 | 0.0000 | 2.2265 | 0.7314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzheSsxPexV6JrzGNWhhPXWQV5Jx3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515200 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.4263 |
| Maximum Balance Rank | 183092 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 554410 (12/19/2018 00:51) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 314316 |
| Account Age Rank | 3477572 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 2.9580 |
| Deposits From External Accounts Rank | 68176 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879426 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2265 |
| Withdrawls To External Accounts Rank | 45228 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7314 |
| Withdrawls To BitMEX Accounts Rank | 384272 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30793 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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