3BMEXG1t7oZdqVxiJsnGTXSnJsDtimK6Ks3BMEXG1t7oZdqVxiJsnGTXSnJsDtimK6Ks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1t7oZdqVxiJsnGTXSnJsDtimK6Ks | -1 (1) | 0.0000 | 0.2263 | 0.4975 | 0.1599 | 0.5000 | 0.1574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1t7oZdqVxiJsnGTXSnJsDtimK6Ks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550398 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.2263 |
| Maximum Balance Rank | 248328 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511170 (02/27/2018 14:31) |
| Last Seen Block | 752892 (09/06/2022 13:54) |
| Account Age (Blocks) | 357556 |
| Account Age Rank | 1648465 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.4975 |
| Deposits From External Accounts Rank | 198398 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1599 |
| Deposits From BitMEX Accounts Rank | 296079 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.5000 |
| Withdrawls To External Accounts Rank | 106753 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1574 |
| Withdrawls To BitMEX Accounts Rank | 904820 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91619 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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