3BMEXQdZ9CHXaKSfWk3HnTfBC1aXt6u85n3BMEXQdZ9CHXaKSfWk3HnTfBC1aXt6u85n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQdZ9CHXaKSfWk3HnTfBC1aXt6u85n | -1 (1) | 0.0000 | 0.1198 | 0.9959 | 0.0000 | 0.9330 | 0.0630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQdZ9CHXaKSfWk3HnTfBC1aXt6u85n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2617821 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1198 |
| Maximum Balance Rank | 325937 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 532413 (07/18/2018 06:30) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 336313 |
| Account Age Rank | 2575161 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.9959 |
| Deposits From External Accounts Rank | 140435 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941255 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9330 |
| Withdrawls To External Accounts Rank | 77566 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0630 |
| Withdrawls To BitMEX Accounts Rank | 1412800 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30046 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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