3BMEXB3Y2MYqENzY4g5pi812seKmqSG9By3BMEXB3Y2MYqENzY4g5pi812seKmqSG9By| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB3Y2MYqENzY4g5pi812seKmqSG9By | -1 (1) | 0.0000 | 0.0445 | 0.0235 | 0.0330 | 0.0121 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB3Y2MYqENzY4g5pi812seKmqSG9By |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6222670 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445510 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 646780 (09/05/2020 03:18) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 218803 |
| Account Age Rank | 6228902 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 490952 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0330 |
| Deposits From BitMEX Accounts Rank | 494627 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 300990 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1632928 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301273 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244671 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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