3BMEXCuQNmvVpdQuqDHJHG8qpiA8oZArPG3BMEXCuQNmvVpdQuqDHJHG8qpiA8oZArPG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuQNmvVpdQuqDHJHG8qpiA8oZArPG | -1 (1) | 0.0000 | 0.2070 | 0.4897 | 0.0000 | 0.2587 | 0.2309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuQNmvVpdQuqDHJHG8qpiA8oZArPG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2092181 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2070 |
| Maximum Balance Rank | 258362 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 519579 (04/23/2018 13:09) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 349147 |
| Account Age Rank | 2053951 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.4897 |
| Deposits From External Accounts Rank | 199756 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993316 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2587 |
| Withdrawls To External Accounts Rank | 141142 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2309 |
| Withdrawls To BitMEX Accounts Rank | 742529 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83109 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143349 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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