3BMEXDmAU2tvKF9nmP9qthoM5y1432hC3t3BMEXDmAU2tvKF9nmP9qthoM5y1432hC3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDmAU2tvKF9nmP9qthoM5y1432hC3t | -1 (1) | 0.0000 | 0.2139 | 0.5054 | 0.0000 | 0.0875 | 0.4179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDmAU2tvKF9nmP9qthoM5y1432hC3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142841 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.2139 |
| Maximum Balance Rank | 254229 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520445 (04/29/2018 15:27) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 333912 |
| Account Age Rank | 2104974 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.5054 |
| Deposits From External Accounts Rank | 193729 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982516 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0875 |
| Withdrawls To External Accounts Rank | 207048 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4179 |
| Withdrawls To BitMEX Accounts Rank | 540870 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144863 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126265 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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