3BMEXa3yNrvN926qiccehUNK9XCan5SSWa3BMEXa3yNrvN926qiccehUNK9XCan5SSWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa3yNrvN926qiccehUNK9XCan5SSWa | -1 (1) | 0.0000 | 0.1389 | 1.5118 | 0.0000 | 0.7481 | 0.7636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa3yNrvN926qiccehUNK9XCan5SSWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953777 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308481 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 516221 (04/02/2018 02:35) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 352505 |
| Account Age Rank | 1916312 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 1.5118 |
| Deposits From External Accounts Rank | 105788 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911148 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7481 |
| Withdrawls To External Accounts Rank | 86697 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7636 |
| Withdrawls To BitMEX Accounts Rank | 374790 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45666 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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