3BMEXNjg2JJbChXFbny5DmqkxBkY51ycK63BMEXNjg2JJbChXFbny5DmqkxBkY51ycK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjg2JJbChXFbny5DmqkxBkY51ycK6 | -1 (1) | 0.0000 | 0.0752 | 0.1401 | 0.0000 | 0.1024 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjg2JJbChXFbny5DmqkxBkY51ycK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1144581 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388592 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 500203 (12/20/2017 02:22) |
| Last Seen Block | 754942 (09/20/2022 13:03) |
| Account Age (Blocks) | 365380 |
| Account Age Rank | 1122200 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.1401 |
| Deposits From External Accounts Rank | 321978 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103851 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193827 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1733268 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85471 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94114 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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