3BMEXD8yGu4GP6YoZUAu32xKAL5GasQWU33BMEXD8yGu4GP6YoZUAu32xKAL5GasQWU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8yGu4GP6YoZUAu32xKAL5GasQWU3 | -1 (1) | 0.0000 | 0.1645 | 0.3868 | 0.0000 | 0.2759 | 0.1109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8yGu4GP6YoZUAu32xKAL5GasQWU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687552 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.1645 |
| Maximum Balance Rank | 288043 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 534152 (07/28/2018 22:29) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 331431 |
| Account Age Rank | 2644298 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.3868 |
| Deposits From External Accounts Rank | 220755 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011469 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2759 |
| Withdrawls To External Accounts Rank | 137971 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1109 |
| Withdrawls To BitMEX Accounts Rank | 1068506 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94163 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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