3BMEXcGHbgbKy2rNSdfKW3HCxoaT9THznL3BMEXcGHbgbKy2rNSdfKW3HCxoaT9THznL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGHbgbKy2rNSdfKW3HCxoaT9THznL | -1 (1) | 0.0000 | 0.2626 | 0.5102 | 0.0000 | 0.1390 | 0.3712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGHbgbKy2rNSdfKW3HCxoaT9THznL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280347 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.2626 |
| Maximum Balance Rank | 231885 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 549971 (11/13/2018 21:59) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 318755 |
| Account Age Rank | 3241776 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.5102 |
| Deposits From External Accounts Rank | 192790 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986994 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1390 |
| Withdrawls To External Accounts Rank | 177287 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3712 |
| Withdrawls To BitMEX Accounts Rank | 577829 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145041 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97283 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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