3BMEXXAn48gDqevguKN3Tn4V3uHCkMz4NY3BMEXXAn48gDqevguKN3Tn4V3uHCkMz4NY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXAn48gDqevguKN3Tn4V3uHCkMz4NY | -1 (1) | 0.0000 | 0.1091 | 0.2714 | 0.0000 | 0.1839 | 0.0875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXAn48gDqevguKN3Tn4V3uHCkMz4NY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183346 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.1091 |
| Maximum Balance Rank | 337984 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 521311 (05/05/2018 11:48) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 347415 |
| Account Age Rank | 2144967 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.2714 |
| Deposits From External Accounts Rank | 254254 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042295 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1839 |
| Withdrawls To External Accounts Rank | 161796 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0875 |
| Withdrawls To BitMEX Accounts Rank | 1244906 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124770 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69247 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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