3BMEXK8B65aDz12iptfC89nZmHDyzmeiX33BMEXK8B65aDz12iptfC89nZmHDyzmeiX3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8B65aDz12iptfC89nZmHDyzmeiX3 | -1 (1) | 0.0000 | 0.1400 | 0.3603 | 0.0000 | 0.1454 | 0.2149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8B65aDz12iptfC89nZmHDyzmeiX3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485956 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.1400 |
| Maximum Balance Rank | 307440 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 612979 (01/15/2020 16:18) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 255747 |
| Account Age Rank | 5472378 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.3603 |
| Deposits From External Accounts Rank | 226814 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017468 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1454 |
| Withdrawls To External Accounts Rank | 174851 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2149 |
| Withdrawls To BitMEX Accounts Rank | 767910 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111623 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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