3BMEX29sYbgkqnqjx1hxewGkdUXK9JawMq3BMEX29sYbgkqnqjx1hxewGkdUXK9JawMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29sYbgkqnqjx1hxewGkdUXK9JawMq | -1 (1) | 0.0000 | 0.7970 | 2.6885 | 0.0000 | 1.3820 | 1.3065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29sYbgkqnqjx1hxewGkdUXK9JawMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3352414 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.7970 |
| Maximum Balance Rank | 128619 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550985 (11/21/2018 19:40) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 317741 |
| Account Age Rank | 3313695 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 2.6885 |
| Deposits From External Accounts Rank | 72380 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882902 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3820 |
| Withdrawls To External Accounts Rank | 60638 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3065 |
| Withdrawls To BitMEX Accounts Rank | 242465 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32973 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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