3BMEXhQaN8nueDMwjX1bmM7owq2722jmYR3BMEXhQaN8nueDMwjX1bmM7owq2722jmYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhQaN8nueDMwjX1bmM7owq2722jmYR | -1 (1) | 0.0000 | 0.0363 | 0.0333 | 0.0200 | 0.0182 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhQaN8nueDMwjX1bmM7owq2722jmYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307576 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0363 |
| Maximum Balance Rank | 464292 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 532474 (07/18/2018 15:57) |
| Last Seen Block | 757216 (10/05/2022 13:06) |
| Account Age (Blocks) | 336252 |
| Account Age Rank | 2578992 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0333 |
| Deposits From External Accounts Rank | 463129 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549599 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0182 |
| Withdrawls To External Accounts Rank | 286007 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1773548 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382173 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246231 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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