3BMEXaWR9KzHaDQDnUyJJ6L24rJ9cfSW7D3BMEXaWR9KzHaDQDnUyJJ6L24rJ9cfSW7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaWR9KzHaDQDnUyJJ6L24rJ9cfSW7D | -1 (1) | 0.0000 | 0.3089 | 0.3524 | 0.0000 | 0.0002 | 0.3522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaWR9KzHaDQDnUyJJ6L24rJ9cfSW7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793520 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.3089 |
| Maximum Balance Rank | 213900 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 536545 (08/13/2018 06:45) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 332181 |
| Account Age Rank | 2748636 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.3524 |
| Deposits From External Accounts Rank | 228732 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019184 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461291 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3522 |
| Withdrawls To BitMEX Accounts Rank | 592158 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290683 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358605 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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