3BMEXdUZQnmcnDTJy7YQVkug3Un1pwF7wH3BMEXdUZQnmcnDTJy7YQVkug3Un1pwF7wH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUZQnmcnDTJy7YQVkug3Un1pwF7wH | -1 (1) | 0.0000 | 0.1221 | 0.1614 | 0.0459 | 0.1485 | 0.0587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUZQnmcnDTJy7YQVkug3Un1pwF7wH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260185 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.1221 |
| Maximum Balance Rank | 323215 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 550438 (11/17/2018 11:45) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 315145 |
| Account Age Rank | 3273519 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.1614 |
| Deposits From External Accounts Rank | 307528 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0459 |
| Deposits From BitMEX Accounts Rank | 459178 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1485 |
| Withdrawls To External Accounts Rank | 173793 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0587 |
| Withdrawls To BitMEX Accounts Rank | 1452860 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251380 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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