3BMEXYKoAPmFyQMyqCK46MfNFeQKEPqN4K3BMEXYKoAPmFyQMyqCK46MfNFeQKEPqN4K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKoAPmFyQMyqCK46MfNFeQKEPqN4K | -1 (1) | 0.0000 | 0.1830 | 0.1675 | 0.1500 | 0.2779 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKoAPmFyQMyqCK46MfNFeQKEPqN4K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393132 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.1830 |
| Maximum Balance Rank | 276765 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 526331 (06/06/2018 20:55) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 342395 |
| Account Age Rank | 2352496 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.1675 |
| Deposits From External Accounts Rank | 304280 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301826 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2779 |
| Withdrawls To External Accounts Rank | 137623 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1704332 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125219 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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