3BMEXj1avCseuQHDbY8WQoY1cSS5gYt78J3BMEXj1avCseuQHDbY8WQoY1cSS5gYt78J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1avCseuQHDbY8WQoY1cSS5gYt78J | -1 (1) | 0.0000 | 0.0619 | 0.0818 | 0.0401 | 0.0803 | 0.0415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1avCseuQHDbY8WQoY1cSS5gYt78J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2524933 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408269 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 551077 (11/22/2018 13:31) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 317649 |
| Account Age Rank | 3317846 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0818 |
| Deposits From External Accounts Rank | 383124 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0401 |
| Deposits From BitMEX Accounts Rank | 472452 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0803 |
| Withdrawls To External Accounts Rank | 211679 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0415 |
| Withdrawls To BitMEX Accounts Rank | 1669634 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169937 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104188 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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