3BMEXkfRUQzdbJBnWLzEQcmagjKQfL8wyn3BMEXkfRUQzdbJBnWLzEQcmagjKQfL8wyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfRUQzdbJBnWLzEQcmagjKQfL8wyn | -1 (1) | 0.0000 | 0.1789 | 0.5309 | 0.0000 | 0.1659 | 0.3650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfRUQzdbJBnWLzEQcmagjKQfL8wyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3342901 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.1789 |
| Maximum Balance Rank | 279330 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 550865 (11/20/2018 19:13) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 314718 |
| Account Age Rank | 3303634 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.5309 |
| Deposits From External Accounts Rank | 189218 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983294 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1659 |
| Withdrawls To External Accounts Rank | 166909 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3650 |
| Withdrawls To BitMEX Accounts Rank | 582385 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56589 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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