3BMEXWUwE8UK4ucsdmyQdLMf1AoRkwDJJw3BMEXWUwE8UK4ucsdmyQdLMf1AoRkwDJJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUwE8UK4ucsdmyQdLMf1AoRkwDJJw | -1 (1) | 0.0000 | 0.1380 | 0.1772 | 0.0000 | 0.1325 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUwE8UK4ucsdmyQdLMf1AoRkwDJJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6262709 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.1380 |
| Maximum Balance Rank | 309139 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 650788 (10/01/2020 12:19) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 217938 |
| Account Age Rank | 6267530 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.1772 |
| Deposits From External Accounts Rank | 299065 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083255 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1325 |
| Withdrawls To External Accounts Rank | 179533 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629628 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301263 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287676 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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