3BMEXUoSrKegurc1P1na2Q3EzjbPYZmjyb3BMEXUoSrKegurc1P1na2Q3EzjbPYZmjyb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUoSrKegurc1P1na2Q3EzjbPYZmjyb | -1 (1) | 0.0000 | 0.1923 | 0.2282 | 0.0000 | 0.1921 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUoSrKegurc1P1na2Q3EzjbPYZmjyb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565894 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1923 |
| Maximum Balance Rank | 271570 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 530877 (07/07/2018 12:13) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 334706 |
| Account Age Rank | 2523388 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.2282 |
| Deposits From External Accounts Rank | 271255 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057303 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1921 |
| Withdrawls To External Accounts Rank | 159677 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1755997 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336695 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298226 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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