3BMEXJ3zHMAZmh77cJRKArpYfViRx7Wm9B3BMEXJ3zHMAZmh77cJRKArpYfViRx7Wm9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ3zHMAZmh77cJRKArpYfViRx7Wm9B | -1 (1) | 0.0000 | 0.1416 | 0.2398 | 0.0000 | 0.0003 | 0.2394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ3zHMAZmh77cJRKArpYfViRx7Wm9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6182238 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.1416 |
| Maximum Balance Rank | 305984 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 644114 (08/17/2020 09:30) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 224612 |
| Account Age Rank | 6186834 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.2398 |
| Deposits From External Accounts Rank | 266752 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053713 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417123 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2394 |
| Withdrawls To BitMEX Accounts Rank | 730394 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246565 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353082 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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