3BMEXzx5TMFHCvaDS8Gnr1kdWgz62fEGtp3BMEXzx5TMFHCvaDS8Gnr1kdWgz62fEGtp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzx5TMFHCvaDS8Gnr1kdWgz62fEGtp | -1 (1) | 0.0000 | 0.1592 | 0.2063 | 0.0000 | 0.0002 | 0.2061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzx5TMFHCvaDS8Gnr1kdWgz62fEGtp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5841720 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.1592 |
| Maximum Balance Rank | 291693 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 624947 (04/08/2020 07:12) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 229410 |
| Account Age Rank | 5835827 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.2063 |
| Deposits From External Accounts Rank | 280910 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061294 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462861 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2061 |
| Withdrawls To BitMEX Accounts Rank | 783428 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199354 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348544 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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