3BMEXQzgARFsk3qHoep6CFfBrS7XVHBmTF3BMEXQzgARFsk3qHoep6CFfBrS7XVHBmTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzgARFsk3qHoep6CFfBrS7XVHBmTF | -1 (1) | 0.0000 | 0.4000 | 0.8223 | 0.0123 | 0.2220 | 0.6126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzgARFsk3qHoep6CFfBrS7XVHBmTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3452457 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189478 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552857 (12/07/2018 05:00) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 312726 |
| Account Age Rank | 3414242 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.8223 |
| Deposits From External Accounts Rank | 154439 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 600135 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.2220 |
| Withdrawls To External Accounts Rank | 149652 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6126 |
| Withdrawls To BitMEX Accounts Rank | 423244 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114650 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139334 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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