3BMEXjWYxkExFjXB8CoYiwq9Q62zyFW36D3BMEXjWYxkExFjXB8CoYiwq9Q62zyFW36D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWYxkExFjXB8CoYiwq9Q62zyFW36D | -1 (1) | 0.0000 | 0.0605 | 0.0839 | 0.0000 | 0.0115 | 0.0724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWYxkExFjXB8CoYiwq9Q62zyFW36D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307547 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410539 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 550292 (11/16/2018 10:28) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 318434 |
| Account Age Rank | 3268535 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0839 |
| Deposits From External Accounts Rank | 381057 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159314 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302556 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0724 |
| Withdrawls To BitMEX Accounts Rank | 1339139 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178624 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176854 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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