3BMEXEBj4AiazYukZRwj6tsYJdh4yeawzs3BMEXEBj4AiazYukZRwj6tsYJdh4yeawzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEBj4AiazYukZRwj6tsYJdh4yeawzs | -1 (1) | 0.0000 | 0.0542 | 0.2806 | 0.0000 | 0.2184 | 0.0622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEBj4AiazYukZRwj6tsYJdh4yeawzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610356 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422182 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 509696 (02/18/2018 02:33) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 344661 |
| Account Age Rank | 1582995 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.2806 |
| Deposits From External Accounts Rank | 251169 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034163 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2184 |
| Withdrawls To External Accounts Rank | 150491 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0622 |
| Withdrawls To BitMEX Accounts Rank | 1418530 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 356 |
| Number of Deposits from External Accounts Rank | 7681 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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