3BMEXaiTnjqDSgZ9mgaEfEp595hRCRDBxn3BMEXaiTnjqDSgZ9mgaEfEp595hRCRDBxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaiTnjqDSgZ9mgaEfEp595hRCRDBxn | -1 (1) | 0.0000 | 0.0669 | 0.1726 | 0.0000 | 0.1380 | 0.0346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaiTnjqDSgZ9mgaEfEp595hRCRDBxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633875 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0669 |
| Maximum Balance Rank | 400629 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 532829 (07/20/2018 17:37) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 332754 |
| Account Age Rank | 2591378 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.1726 |
| Deposits From External Accounts Rank | 301455 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084923 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1380 |
| Withdrawls To External Accounts Rank | 177580 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0346 |
| Withdrawls To BitMEX Accounts Rank | 1782672 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154083 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97888 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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