3BMEXeuYKQCdbHGXSEpeA29DjXNfXkFvcy3BMEXeuYKQCdbHGXSEpeA29DjXNfXkFvcy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeuYKQCdbHGXSEpeA29DjXNfXkFvcy | -1 (1) | 0.0000 | 0.4115 | 1.0994 | 0.2000 | 1.1921 | 0.1073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeuYKQCdbHGXSEpeA29DjXNfXkFvcy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552969 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.4115 |
| Maximum Balance Rank | 186138 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 553422 (12/11/2018 17:33) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 312161 |
| Account Age Rank | 3441608 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 1.0994 |
| Deposits From External Accounts Rank | 127821 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267548 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.1921 |
| Withdrawls To External Accounts Rank | 65810 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1073 |
| Withdrawls To BitMEX Accounts Rank | 1088226 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26461 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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