3BMEX1QXKN6DTKU5VFZVxwBmr9nqYeu7mx3BMEX1QXKN6DTKU5VFZVxwBmr9nqYeu7mx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QXKN6DTKU5VFZVxwBmr9nqYeu7mx | -1 (1) | 0.0000 | 0.0447 | 0.0447 | 0.0000 | 0.0001 | 0.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QXKN6DTKU5VFZVxwBmr9nqYeu7mx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576041 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0447 |
| Maximum Balance Rank | 445160 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 508704 (02/11/2018 18:53) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 356879 |
| Account Age Rank | 1549463 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0447 |
| Deposits From External Accounts Rank | 439692 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213916 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605786 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0446 |
| Withdrawls To BitMEX Accounts Rank | 1630423 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444161 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 546925 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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