3BMEXjkgfcNqrdq46DenJpzGrtTYX9fWyE3BMEXjkgfcNqrdq46DenJpzGrtTYX9fWyE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkgfcNqrdq46DenJpzGrtTYX9fWyE | -1 (1) | 0.0000 | 0.0645 | 0.0699 | 0.0000 | 0.0321 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkgfcNqrdq46DenJpzGrtTYX9fWyE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511270 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 404038 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529292 (06/26/2018 08:25) |
| Last Seen Block | 754805 (09/19/2022 13:07) |
| Account Age (Blocks) | 325065 |
| Account Age Rank | 2469336 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0699 |
| Deposits From External Accounts Rank | 397335 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169251 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258550 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1731559 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252568 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275189 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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