3BMEXb9qzTcVmbGkqbrn16qtiq2QCZ67sd3BMEXb9qzTcVmbGkqbrn16qtiq2QCZ67sd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb9qzTcVmbGkqbrn16qtiq2QCZ67sd | -1 (1) | 0.0000 | 0.0489 | 0.1661 | 0.0000 | 0.0686 | 0.0975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb9qzTcVmbGkqbrn16qtiq2QCZ67sd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011610 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437447 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 541295 (09/13/2018 20:22) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 327431 |
| Account Age Rank | 2966137 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.1661 |
| Deposits From External Accounts Rank | 305003 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088692 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0686 |
| Withdrawls To External Accounts Rank | 219508 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0975 |
| Withdrawls To BitMEX Accounts Rank | 1188095 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99361 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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