3BMEXjTaaApQF7bLJXMu8JuWWvrqoqUGSd3BMEXjTaaApQF7bLJXMu8JuWWvrqoqUGSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTaaApQF7bLJXMu8JuWWvrqoqUGSd | -1 (1) | 0.0000 | 0.2115 | 0.3560 | 0.0000 | 0.1926 | 0.1634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTaaApQF7bLJXMu8JuWWvrqoqUGSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3005783 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2115 |
| Maximum Balance Rank | 255490 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 541193 (09/13/2018 03:35) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 324390 |
| Account Age Rank | 2960262 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.3560 |
| Deposits From External Accounts Rank | 227840 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017863 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159503 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1634 |
| Withdrawls To BitMEX Accounts Rank | 889731 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81474 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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