3BMEXBjqM2cy8mCRLH8wLwg6aF4qFxqzzH3BMEXBjqM2cy8mCRLH8wLwg6aF4qFxqzzH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjqM2cy8mCRLH8wLwg6aF4qFxqzzH | -1 (1) | 0.0000 | 0.1545 | 0.1545 | 0.0000 | 0.0451 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjqM2cy8mCRLH8wLwg6aF4qFxqzzH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6425253 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.1545 |
| Maximum Balance Rank | 294920 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 664622 (01/05/2021 12:55) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 200961 |
| Account Age Rank | 6435414 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.1545 |
| Deposits From External Accounts Rank | 311792 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094435 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242281 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1077870 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231476 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216846 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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