3BMEXGqf8JaamXoUhC16YkH7MK2k4kfJSp3BMEXGqf8JaamXoUhC16YkH7MK2k4kfJSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqf8JaamXoUhC16YkH7MK2k4kfJSp | -1 (1) | 0.0000 | 0.1426 | 0.3556 | 0.0000 | 0.1732 | 0.1824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqf8JaamXoUhC16YkH7MK2k4kfJSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3884126 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.1426 |
| Maximum Balance Rank | 305152 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 567316 (03/16/2019 09:08) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 298267 |
| Account Age Rank | 3851994 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.3556 |
| Deposits From External Accounts Rank | 227923 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017938 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1732 |
| Withdrawls To External Accounts Rank | 164733 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1824 |
| Withdrawls To BitMEX Accounts Rank | 847643 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111697 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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