3BMEXRNsQjkywdFUf5G3cDxY9bMSTLUfCE3BMEXRNsQjkywdFUf5G3cDxY9bMSTLUfCE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNsQjkywdFUf5G3cDxY9bMSTLUfCE | -1 (1) | 0.0000 | 0.8550 | 1.1891 | 0.0000 | 0.2064 | 0.9827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNsQjkywdFUf5G3cDxY9bMSTLUfCE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2741590 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.8550 |
| Maximum Balance Rank | 123313 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 535457 (08/06/2018 06:46) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 318900 |
| Account Age Rank | 2697631 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 1.1891 |
| Deposits From External Accounts Rank | 121949 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919711 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2064 |
| Withdrawls To External Accounts Rank | 153462 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9827 |
| Withdrawls To BitMEX Accounts Rank | 321143 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157435 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86748 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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