3BMEX1GaWSa4qC8CFdwzTgTLWTy3Y3iQ8E3BMEX1GaWSa4qC8CFdwzTgTLWTy3Y3iQ8E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GaWSa4qC8CFdwzTgTLWTy3Y3iQ8E | -1 (1) | 0.0000 | 0.0489 | 0.0489 | 0.0000 | 0.0245 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GaWSa4qC8CFdwzTgTLWTy3Y3iQ8E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6285721 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437460 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 653708 (10/21/2020 15:01) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 215018 |
| Account Age Rank | 6294274 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432747 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207888 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272570 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2013868 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253686 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275616 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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