3BMEXNR5Qy9XsqDnohakEFfnD4dVqkqZ6N3BMEXNR5Qy9XsqDnohakEFfnD4dVqkqZ6N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNR5Qy9XsqDnohakEFfnD4dVqkqZ6N | -1 (1) | 0.0000 | 0.1480 | 0.2581 | 0.0000 | 0.1014 | 0.1567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNR5Qy9XsqDnohakEFfnD4dVqkqZ6N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2954425 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.1480 |
| Maximum Balance Rank | 301260 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 540135 (09/06/2018 02:06) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 314222 |
| Account Age Rank | 2909055 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.2581 |
| Deposits From External Accounts Rank | 258842 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041177 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195097 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1567 |
| Withdrawls To BitMEX Accounts Rank | 906321 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168238 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175585 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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