3BMEXUgQjY21Fh74AzRGUNVJxHTg7vwfCo3BMEXUgQjY21Fh74AzRGUNVJxHTg7vwfCo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgQjY21Fh74AzRGUNVJxHTg7vwfCo | -1 (1) | 0.0000 | 0.1281 | 0.2946 | 0.0000 | 0.1386 | 0.1561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgQjY21Fh74AzRGUNVJxHTg7vwfCo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389591 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.1281 |
| Maximum Balance Rank | 317711 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 578859 (06/01/2019 22:32) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 275498 |
| Account Age Rank | 4352992 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.2946 |
| Deposits From External Accounts Rank | 246984 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030390 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1386 |
| Withdrawls To External Accounts Rank | 177324 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1561 |
| Withdrawls To BitMEX Accounts Rank | 907761 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145918 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97274 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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