3BMEXdfhVAg6kEYupADTSmGECbfjgb36Z33BMEXdfhVAg6kEYupADTSmGECbfjgb36Z3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfhVAg6kEYupADTSmGECbfjgb36Z3 | -1 (1) | 0.0000 | 0.0652 | 0.0750 | 0.0000 | 0.0311 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfhVAg6kEYupADTSmGECbfjgb36Z3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345809 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0652 |
| Maximum Balance Rank | 403022 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 524784 (05/28/2018 09:45) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 340799 |
| Account Age Rank | 2305649 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0750 |
| Deposits From External Accounts Rank | 391050 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168154 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260839 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1640227 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233813 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271534 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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