3BMEXYdxGxYUKnWoUCEo6F99EkCAcDYhPS3BMEXYdxGxYUKnWoUCEo6F99EkCAcDYhPS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYdxGxYUKnWoUCEo6F99EkCAcDYhPS | -1 (1) | 0.0000 | 0.1796 | 1.2559 | 0.0000 | 1.1000 | 0.1560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYdxGxYUKnWoUCEo6F99EkCAcDYhPS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861872 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1796 |
| Maximum Balance Rank | 278852 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 537958 (08/22/2018 13:43) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 330768 |
| Account Age Rank | 2816205 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 1.2559 |
| Deposits From External Accounts Rank | 118007 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921603 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1000 |
| Withdrawls To External Accounts Rank | 68846 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1560 |
| Withdrawls To BitMEX Accounts Rank | 908266 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65275 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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