3BMEXkTa5jGhqTjphusFay8Tpqjqbunik93BMEXkTa5jGhqTjphusFay8Tpqjqbunik9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTa5jGhqTjphusFay8Tpqjqbunik9 | -1 (1) | 0.0000 | 0.1640 | 0.6230 | 0.0000 | 0.3191 | 0.3039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTa5jGhqTjphusFay8Tpqjqbunik9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458786 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.1640 |
| Maximum Balance Rank | 288377 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 506655 (01/29/2018 14:19) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 358928 |
| Account Age Rank | 1434363 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.6230 |
| Deposits From External Accounts Rank | 175879 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971537 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3191 |
| Withdrawls To External Accounts Rank | 129125 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3039 |
| Withdrawls To BitMEX Accounts Rank | 636935 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70900 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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