3BMEXLGcqqjUm2Nf5ndbJBKFps1zWdejou3BMEXLGcqqjUm2Nf5ndbJBKFps1zWdejou| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGcqqjUm2Nf5ndbJBKFps1zWdejou | -1 (1) | 0.0000 | 0.2061 | 0.3620 | 0.0000 | 0.0501 | 0.3120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGcqqjUm2Nf5ndbJBKFps1zWdejou |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1845786 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.2061 |
| Maximum Balance Rank | 258822 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514148 (03/18/2018 22:08) |
| Last Seen Block | 751375 (08/27/2022 13:09) |
| Account Age (Blocks) | 354578 |
| Account Age Rank | 1811049 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.3620 |
| Deposits From External Accounts Rank | 226389 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017079 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0501 |
| Withdrawls To External Accounts Rank | 236963 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3120 |
| Withdrawls To BitMEX Accounts Rank | 628574 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159029 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127494 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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