3BMEXMBk9Ao4gEdR3L8pRCeCBmzc168MSi3BMEXMBk9Ao4gEdR3L8pRCeCBmzc168MSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMBk9Ao4gEdR3L8pRCeCBmzc168MSi | -1 (1) | 0.0000 | 0.0666 | 0.2752 | 0.0000 | 0.1866 | 0.0885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMBk9Ao4gEdR3L8pRCeCBmzc168MSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608816 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0666 |
| Maximum Balance Rank | 401011 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 532214 (07/17/2018 01:26) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 322143 |
| Account Age Rank | 2566439 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.2752 |
| Deposits From External Accounts Rank | 253002 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035839 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1866 |
| Withdrawls To External Accounts Rank | 161003 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0885 |
| Withdrawls To BitMEX Accounts Rank | 1239089 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51258 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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