3BMEXmkUZRgFNMuaMwHG6TnZcKhec8cTLB3BMEXmkUZRgFNMuaMwHG6TnZcKhec8cTLB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkUZRgFNMuaMwHG6TnZcKhec8cTLB | -1 (1) | 0.0000 | 0.0440 | 0.0620 | 0.0000 | 0.0181 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkUZRgFNMuaMwHG6TnZcKhec8cTLB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865159 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446675 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514503 (03/21/2018 07:59) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 351080 |
| Account Age Rank | 1829891 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0620 |
| Deposits From External Accounts Rank | 407286 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183345 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0181 |
| Withdrawls To External Accounts Rank | 286148 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1640068 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301328 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287683 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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