3BMEXN1oqDB6cWHsQJvsSCGMJpZeKiB3rQ3BMEXN1oqDB6cWHsQJvsSCGMJpZeKiB3rQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1oqDB6cWHsQJvsSCGMJpZeKiB3rQ | -1 (1) | 0.0000 | 0.0116 | 0.0141 | 0.0000 | 0.0026 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1oqDB6cWHsQJvsSCGMJpZeKiB3rQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2115479 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555942 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 519904 (04/25/2018 19:56) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 348822 |
| Account Age Rank | 2077635 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 529130 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299766 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351804 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554973 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94673 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169916 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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