3BMEXM3uQ14iarEYwPcwHK958oFxB9kXSE3BMEXM3uQ14iarEYwPcwHK958oFxB9kXSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM3uQ14iarEYwPcwHK958oFxB9kXSE | -1 (1) | 0.0000 | 0.6957 | 1.0675 | 0.0000 | 0.3892 | 0.6783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM3uQ14iarEYwPcwHK958oFxB9kXSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896239 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.6957 |
| Maximum Balance Rank | 138108 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 538893 (08/28/2018 13:07) |
| Last Seen Block | 741993 (06/23/2022 13:07) |
| Account Age (Blocks) | 329833 |
| Account Age Rank | 2850403 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.0675 |
| Deposits From External Accounts Rank | 130024 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931983 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3892 |
| Withdrawls To External Accounts Rank | 119445 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6783 |
| Withdrawls To BitMEX Accounts Rank | 401625 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48679 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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