3BMEXUdzyiawQK3UGhzY5N51YWXquLVtBV3BMEXUdzyiawQK3UGhzY5N51YWXquLVtBV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdzyiawQK3UGhzY5N51YWXquLVtBV | -1 (1) | 0.0222 | 0.1983 | 0.4506 | 0.0000 | 0.2844 | 0.1439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdzyiawQK3UGhzY5N51YWXquLVtBV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0222 |
| Current Balance Rank | 79962 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.1983 |
| Maximum Balance Rank | 267311 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 537870 (08/22/2018 00:57) |
| Last Seen Block | 761105 (10/31/2022 13:10) |
| Account Age (Blocks) | 243826 |
| Account Age Rank | 2812590 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.4506 |
| Deposits From External Accounts Rank | 205852 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943212 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2844 |
| Withdrawls To External Accounts Rank | 135156 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1439 |
| Withdrawls To BitMEX Accounts Rank | 941139 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47504 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1162537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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