3BMEXA2cqZ8C7NuXkikaGHVxKqHXHZPXRk3BMEXA2cqZ8C7NuXkikaGHVxKqHXHZPXRk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA2cqZ8C7NuXkikaGHVxKqHXHZPXRk | -1 (1) | 0.0000 | 0.0419 | 0.0419 | 0.0000 | 0.0001 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA2cqZ8C7NuXkikaGHVxKqHXHZPXRk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983567 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450767 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 516836 (04/06/2018 02:46) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 348747 |
| Account Age Rank | 1945498 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0419 |
| Deposits From External Accounts Rank | 444616 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218564 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606404 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666805 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301490 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489118 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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