3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g | -1 (1) | 0.0068 | 5.0552 | 141.7231 | 6.5237 | 110.3534 | 37.8865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0068 |
| Current Balance Rank | 205648 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 5.0552 |
| Maximum Balance Rank | 29429 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517308 (04/09/2018 01:14) |
| Last Seen Block | 745796 (07/20/2022 21:30) |
| Account Age (Blocks) | 264388 |
| Account Age Rank | 1959561 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 141.7231 |
| Deposits From External Accounts Rank | 2447 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.5237 |
| Deposits From BitMEX Accounts Rank | 35848 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 110.3534 |
| Withdrawls To External Accounts Rank | 2972 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.8865 |
| Withdrawls To BitMEX Accounts Rank | 10281 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 609 |
| Number of Deposits from External Accounts Rank | 3041 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 166 |
| Number of Deposits from BitMEX Accounts Rank | 669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 681 |
| Number of Withdrawls to External Accounts Rank | 38 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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