3BMEXEK6M9wPwgeurfqH1SBvrDVsUSGQyY3BMEXEK6M9wPwgeurfqH1SBvrDVsUSGQyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEK6M9wPwgeurfqH1SBvrDVsUSGQyY | -1 (1) | 0.0000 | 0.1690 | 0.4966 | 0.0000 | 0.0005 | 0.4961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEK6M9wPwgeurfqH1SBvrDVsUSGQyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572316 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.1690 |
| Maximum Balance Rank | 285338 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 531161 (07/09/2018 09:09) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 334422 |
| Account Age Rank | 2529843 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.4966 |
| Deposits From External Accounts Rank | 198530 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991715 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402600 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4961 |
| Withdrawls To BitMEX Accounts Rank | 495301 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197381 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179090 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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