3BMEXd9dNP93XUiyHEaHajKo2XR5EuuvsP3BMEXd9dNP93XUiyHEaHajKo2XR5EuuvsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9dNP93XUiyHEaHajKo2XR5EuuvsP | -1 (1) | 0.0000 | 0.0668 | 0.3313 | 0.0000 | 0.2587 | 0.0726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9dNP93XUiyHEaHajKo2XR5EuuvsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2779567 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400820 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 536170 (08/10/2018 22:23) |
| Last Seen Block | 747810 (08/03/2022 13:45) |
| Account Age (Blocks) | 332556 |
| Account Age Rank | 2734995 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.3313 |
| Deposits From External Accounts Rank | 234355 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024266 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2587 |
| Withdrawls To External Accounts Rank | 141153 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0726 |
| Withdrawls To BitMEX Accounts Rank | 1337768 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96798 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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