3BMEXNouRQWSq9tLcmqDk9nb6U5cZ1SdQr3BMEXNouRQWSq9tLcmqDk9nb6U5cZ1SdQr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNouRQWSq9tLcmqDk9nb6U5cZ1SdQr | -1 (1) | 0.0000 | 0.1237 | 0.9510 | 0.0514 | 0.8978 | 0.1046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNouRQWSq9tLcmqDk9nb6U5cZ1SdQr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604355 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321840 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 532135 (07/16/2018 09:07) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 336591 |
| Account Age Rank | 2561794 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.9510 |
| Deposits From External Accounts Rank | 143785 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0514 |
| Deposits From BitMEX Accounts Rank | 438458 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.8978 |
| Withdrawls To External Accounts Rank | 79243 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1046 |
| Withdrawls To BitMEX Accounts Rank | 1101550 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38661 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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