3BMEXe9ZQJZFb9wiKUYm6oXkEM39EejrpX3BMEXe9ZQJZFb9wiKUYm6oXkEM39EejrpX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9ZQJZFb9wiKUYm6oXkEM39EejrpX | -1 (1) | 0.0000 | 0.5231 | 0.8296 | 0.1030 | 0.0778 | 0.8549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9ZQJZFb9wiKUYm6oXkEM39EejrpX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3206904 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.5231 |
| Maximum Balance Rank | 160983 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 547190 (10/24/2018 23:09) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 318393 |
| Account Age Rank | 3165766 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.8296 |
| Deposits From External Accounts Rank | 153799 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1030 |
| Deposits From BitMEX Accounts Rank | 345646 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0778 |
| Withdrawls To External Accounts Rank | 213189 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8549 |
| Withdrawls To BitMEX Accounts Rank | 350935 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144128 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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