3BMEXkvA8qFtpGHPRMMhR8aHLBWFWJkGt13BMEXkvA8qFtpGHPRMMhR8aHLBWFWJkGt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvA8qFtpGHPRMMhR8aHLBWFWJkGt1 | -1 (1) | 0.0000 | 0.1468 | 0.3790 | 0.0060 | 0.3490 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvA8qFtpGHPRMMhR8aHLBWFWJkGt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4792456 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1468 |
| Maximum Balance Rank | 302195 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 587069 (07/26/2019 06:26) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 281657 |
| Account Age Rank | 4775491 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.3790 |
| Deposits From External Accounts Rank | 222535 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662983 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.3490 |
| Withdrawls To External Accounts Rank | 124905 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1757635 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203404 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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