3BMEXaCF1BuLfUvw5CrpmQgh7ASnGEqiqH3BMEXaCF1BuLfUvw5CrpmQgh7ASnGEqiqH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaCF1BuLfUvw5CrpmQgh7ASnGEqiqH | -1 (1) | 0.0000 | 0.3700 | 0.4475 | 0.0000 | 0.3022 | 0.1453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaCF1BuLfUvw5CrpmQgh7ASnGEqiqH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3747470 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.3700 |
| Maximum Balance Rank | 197133 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 562223 (02/09/2019 00:50) |
| Last Seen Block | 752746 (09/05/2022 15:26) |
| Account Age (Blocks) | 306503 |
| Account Age Rank | 3713237 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.4475 |
| Deposits From External Accounts Rank | 207452 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000143 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3022 |
| Withdrawls To External Accounts Rank | 132132 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1453 |
| Withdrawls To BitMEX Accounts Rank | 943718 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230666 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153258 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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