3BMEXbqN48umB8MVfstmpHKGcJUDSaM9AE3BMEXbqN48umB8MVfstmpHKGcJUDSaM9AE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqN48umB8MVfstmpHKGcJUDSaM9AE | -1 (1) | 0.0000 | 0.0819 | 0.0819 | 0.0000 | 0.0403 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqN48umB8MVfstmpHKGcJUDSaM9AE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6368772 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379947 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 659794 (12/03/2020 17:16) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 208932 |
| Account Age Rank | 6381784 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0819 |
| Deposits From External Accounts Rank | 383111 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161231 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248781 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1669620 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11774 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249587 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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