3BMEXf613bgPAqxacu9a8aANcHAH5kJdQQ3BMEXf613bgPAqxacu9a8aANcHAH5kJdQQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf613bgPAqxacu9a8aANcHAH5kJdQQ | -1 (1) | 0.0000 | 0.1189 | 0.2453 | 0.0000 | 0.0525 | 0.1928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf613bgPAqxacu9a8aANcHAH5kJdQQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4772309 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.1189 |
| Maximum Balance Rank | 326936 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 586000 (07/19/2019 00:19) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 268357 |
| Account Age Rank | 4741272 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.2453 |
| Deposits From External Accounts Rank | 264618 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046466 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0525 |
| Withdrawls To External Accounts Rank | 232088 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1928 |
| Withdrawls To BitMEX Accounts Rank | 826683 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91527 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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