3BMEXbhEkSgbFxcYmugYDaLjfEfnEaqS773BMEXbhEkSgbFxcYmugYDaLjfEfnEaqS77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbhEkSgbFxcYmugYDaLjfEfnEaqS77 | -1 (1) | 0.0000 | 0.2025 | 0.4683 | 0.0200 | 0.4184 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbhEkSgbFxcYmugYDaLjfEfnEaqS77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3203107 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.2025 |
| Maximum Balance Rank | 260818 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 547045 (10/23/2018 18:04) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 307312 |
| Account Age Rank | 3161856 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.4683 |
| Deposits From External Accounts Rank | 203437 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548848 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.4184 |
| Withdrawls To External Accounts Rank | 115227 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1357895 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85307 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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