3BMEXKY8owCAJhxngZ8incujwqB8JufHpa3BMEXKY8owCAJhxngZ8incujwqB8JufHpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKY8owCAJhxngZ8incujwqB8JufHpa | -1 (1) | 0.0000 | 0.2305 | 1.7829 | 0.2469 | 0.6206 | 1.4092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKY8owCAJhxngZ8incujwqB8JufHpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5509557 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.2305 |
| Maximum Balance Rank | 246306 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 614095 (01/23/2020 02:53) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 251488 |
| Account Age Rank | 5496937 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.7829 |
| Deposits From External Accounts Rank | 96125 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2469 |
| Deposits From BitMEX Accounts Rank | 247650 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.6206 |
| Withdrawls To External Accounts Rank | 94623 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4092 |
| Withdrawls To BitMEX Accounts Rank | 231348 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39989 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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