3BMEXar6yfSqVNPayfKFnbSTybhXopfJgF3BMEXar6yfSqVNPayfKFnbSTybhXopfJgF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXar6yfSqVNPayfKFnbSTybhXopfJgF | -1 (1) | 0.0000 | 0.0686 | 0.1431 | 0.0000 | 0.1090 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXar6yfSqVNPayfKFnbSTybhXopfJgF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938256 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0686 |
| Maximum Balance Rank | 398310 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 539894 (09/04/2018 07:54) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 325689 |
| Account Age Rank | 2892721 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1431 |
| Deposits From External Accounts Rank | 320137 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102137 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1090 |
| Withdrawls To External Accounts Rank | 190395 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792215 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96973 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75466 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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