3BMEX7muK6ghKy82WkczPXPJqyWr73UTPN3BMEX7muK6ghKy82WkczPXPJqyWr73UTPN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7muK6ghKy82WkczPXPJqyWr73UTPN | -1 (1) | 0.0000 | 0.4597 | 0.3673 | 0.1906 | 0.5130 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7muK6ghKy82WkczPXPJqyWr73UTPN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6293955 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.4597 |
| Maximum Balance Rank | 176712 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 657428 (11/18/2020 00:46) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 208155 |
| Account Age Rank | 6343494 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.3673 |
| Deposits From External Accounts Rank | 225201 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1906 |
| Deposits From BitMEX Accounts Rank | 279119 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5130 |
| Withdrawls To External Accounts Rank | 103546 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626201 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202995 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91280 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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